LUXBOROUGH INTERNATIONAL LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 07900621
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of LUXBOROUGH INTERNATIONAL LTD are www.luxboroughinternational.co.uk, and www.luxborough-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxborough International Ltd is a Private Limited Company. The company registration number is 07900621. Luxborough International Ltd has been working since 06 January 2012. The present status of the company is Active. The registered address of Luxborough International Ltd is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £4.58k. It is £-14.96k against last year. And the total assets are £22.24k, which is £18.93k against last year. MAGNA SECRETARIES LIMITED is a Secretary of the company. SAUNDERS, Nigel Mark Lovett is a Director of the company. The company operates in "Management consultancy activities other than financial management".


luxborough international Key Finiance

LIABILITIES £4.58k
-77%
CASH n/a
TOTAL ASSETS £22.24k
+571%
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 06 January 2012
Director
SAUNDERS, Nigel Mark Lovett
Appointed Date: 06 January 2012
63 years old

Persons With Significant Control

Mr Nigel Mark Lovett Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Saunders
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXBOROUGH INTERNATIONAL LTD Events

26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 5 more events
04 Oct 2013
Total exemption small company accounts made up to 31 January 2013
28 May 2013
Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
25 Feb 2013
Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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