LUXTON & POOLE LTD
LONDON REGIONAL ITALIAN FOODS LTD

Hellopages » Greater London » Ealing » W3 8AA
Company number 09535928
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address 24 BERRYMEAD GARDENS, LONDON, ENGLAND, W3 8AA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Termination of appointment of Mario Grifoni as a director on 21 November 2016. The most likely internet sites of LUXTON & POOLE LTD are www.luxtonpoole.co.uk, and www.luxton-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxton Poole Ltd is a Private Limited Company. The company registration number is 09535928. Luxton Poole Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Luxton Poole Ltd is 24 Berrymead Gardens London England W3 8aa. . POOLE, George Cattanach is a Secretary of the company. LUXTON, Jonathon is a Director of the company. POOLE, George Cattanach is a Director of the company. Director GRIFONI, Mario has been resigned. The company operates in "Other food services".


Current Directors

Secretary
POOLE, George Cattanach
Appointed Date: 10 April 2015
Director
LUXTON, Jonathon
Appointed Date: 01 December 2016
39 years old
Director
POOLE, George Cattanach
Appointed Date: 10 April 2015
79 years old

Resigned Directors

Director
GRIFONI, Mario
Resigned: 21 November 2016
Appointed Date: 10 April 2015
79 years old

LUXTON & POOLE LTD Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
04 Dec 2016
Termination of appointment of Mario Grifoni as a director on 21 November 2016
04 Dec 2016
Appointment of Mr Jonathon Luxton as a director on 1 December 2016
04 Dec 2016
Termination of appointment of Mario Grifoni as a director on 21 November 2016
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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