LUXEVA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08384295
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 January 2017 GBP 3,086.4 . The most likely internet sites of LUXEVA LIMITED are www.luxeva.co.uk, and www.luxeva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Luxeva Limited is a Private Limited Company. The company registration number is 08384295. Luxeva Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Luxeva Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BOSTROM, Namrata is a Director of the company. GILL, Priyanka is a Director of the company. KANJI, Hussein is a Director of the company. KOLA, Vani is a Director of the company. MOHLA, Karan is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BOSTROM, Namrata
Appointed Date: 22 February 2013
40 years old
Director
GILL, Priyanka
Appointed Date: 01 February 2013
45 years old
Director
KANJI, Hussein
Appointed Date: 22 February 2013
49 years old
Director
KOLA, Vani
Appointed Date: 09 November 2015
62 years old
Director
MOHLA, Karan
Appointed Date: 09 November 2015
44 years old

Persons With Significant Control

Ms Priyanka Gill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXEVA LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 3,086.4
05 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 18 more events
28 Mar 2013
Appointment of Namrata Bostrom as a director
28 Mar 2013
Appointment of Mr Hussein Kanji as a director
12 Mar 2013
Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,000
12 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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