Company number 08214011
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1,000,100
. The most likely internet sites of LUXURY BUILDINGS LTD are www.luxurybuildings.co.uk, and www.luxury-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Buildings Ltd is a Private Limited Company.
The company registration number is 08214011. Luxury Buildings Ltd has been working since 13 September 2012.
The present status of the company is Active. The registered address of Luxury Buildings Ltd is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. RIBONI, Marisa Amalia is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 13 September 2012
Persons With Significant Control
Ms Maria Gabriella Residori
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
LUXURY BUILDINGS LTD Events
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 2 more events
11 Mar 2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014
18 Sep 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
30 Nov 2012
Statement of capital following an allotment of shares on 30 November 2012
14 Sep 2012
Statement of capital following an allotment of shares on 13 September 2012
13 Sep 2012
Incorporation