LUXTRIPPER LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08398260
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address LUXTRIPPER LIMITED, OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Aldgate Tower - 4th Floor 2 Leman Street London E1 8FA England to C/O Luxtripper Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 1 November 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-10-11 GBP 152,359.76 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUXTRIPPER LIMITED are www.luxtripper.co.uk, and www.luxtripper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxtripper Limited is a Private Limited Company. The company registration number is 08398260. Luxtripper Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Luxtripper Limited is Luxtripper Limited Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . BHATTHA, Balwinder Kaur is a Director of the company. CHALETZOS, Nena is a Director of the company. CHALETZOS, Richard Victor is a Director of the company. WANG, Lichen is a Director of the company. Director BHATTHA, Balwinder Kaur has been resigned. Director CHALETZOS, Richard has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BHATTHA, Balwinder Kaur
Appointed Date: 12 January 2015
79 years old

Director
CHALETZOS, Nena
Appointed Date: 11 February 2013
51 years old

Director
CHALETZOS, Richard Victor
Appointed Date: 12 January 2015
52 years old

Director
WANG, Lichen
Appointed Date: 29 February 2016
40 years old

Resigned Directors

Director
BHATTHA, Balwinder Kaur
Resigned: 01 July 2014
Appointed Date: 11 February 2013
79 years old

Director
CHALETZOS, Richard
Resigned: 01 July 2014
Appointed Date: 11 February 2013
52 years old

LUXTRIPPER LIMITED Events

01 Nov 2016
Registered office address changed from Aldgate Tower - 4th Floor 2 Leman Street London E1 8FA England to C/O Luxtripper Limited Office 7 35-37 Ludgate Hill London EC4M 7JN on 1 November 2016
11 Oct 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 152,359.76

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 152,359.76

10 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 4,399,101.51

...
... and 28 more events
01 Aug 2013
Registered office address changed from , 100 Broadwater Road, London, England, SW17 0DX, United Kingdom on 1 August 2013
01 Jul 2013
Resolutions
  • RES13 ‐ Increase shares 18/06/2013

11 Jun 2013
Annual return made up to 11 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015.

15 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted