Company number 09115229
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of LUXURY ITALIAN STYLE LTD are www.luxuryitalianstyle.co.uk, and www.luxury-italian-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Luxury Italian Style Ltd is a Private Limited Company.
The company registration number is 09115229. Luxury Italian Style Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Luxury Italian Style Ltd is 12 Bridewell Place Third Floor East London London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Gerald Brian is a Director of the company. Director LUNARDI, Andrea has been resigned. The company operates in "Retail sale of leather goods in specialised stores".
Current Directors
Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 03 July 2014
Resigned Directors
Director
LUNARDI, Andrea
Resigned: 18 July 2014
Appointed Date: 03 July 2014
49 years old
Persons With Significant Control
Fdi Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUXURY ITALIAN STYLE LTD Events
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
16 Jan 2015
Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015
25 Sep 2014
Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
01 Sep 2014
Termination of appointment of Andrea Lunardi as a director on 18 July 2014
01 Sep 2014
Appointment of Mr Gerald Brian Taylor as a director on 18 July 2014
10 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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