LUXAA LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 8PW
Company number 05869847
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address MANAGERS OFFICE - LUXAA APARTMENTS 75A LOW ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LUXAA LIMITED are www.luxaa.co.uk, and www.luxaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Luxaa Limited is a Private Limited Company. The company registration number is 05869847. Luxaa Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Luxaa Limited is Managers Office Luxaa Apartments 75a Low Road Balby Doncaster South Yorkshire Dn4 8pw. . CARMODY, Sean is a Secretary of the company. CARMODY, Sean is a Director of the company. Secretary CARMODY, Sean has been resigned. Director CARMODY, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARMODY, Sean
Appointed Date: 07 May 2008
Director
CARMODY, Sean
Appointed Date: 07 July 2006
58 years old

Resigned Directors

Secretary
CARMODY, Sean
Resigned: 07 April 2008
Appointed Date: 07 July 2006
Director
CARMODY, Michael
Resigned: 15 November 2007
Appointed Date: 07 July 2006
80 years old

Persons With Significant Control

Mr Sean Carmody
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUXAA LIMITED Events

25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
11 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 21 more events
02 Oct 2007
Return made up to 07/07/07; full list of members
02 Oct 2007
Secretary's particulars changed;director's particulars changed
17 May 2007
Particulars of mortgage/charge
21 Mar 2007
Accounting reference date extended from 31/07/07 to 30/11/07
07 Jul 2006
Incorporation

LUXAA LIMITED Charges

10 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 18 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 st wilfreds road bessacarr doncaster. By way of fixed…

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