Company number 08228120
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address UNIT 5 NORTH CHISWICK BUSINESS PARK, STIRLING ROAD, LONDON, ENGLAND, W3 8DJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from Unit 6 Tilling Way, East Lane Wembley Middlesex HA9 7NQ to Unit 5 Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ on 25 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-20
; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of LUXURIA LONDON LTD are www.luxurialondon.co.uk, and www.luxuria-london.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 Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxuria London Ltd is a Private Limited Company.
The company registration number is 08228120. Luxuria London Ltd has been working since 25 September 2012.
The present status of the company is Active. The registered address of Luxuria London Ltd is Unit 5 North Chiswick Business Park Stirling Road London England W3 8dj. The company`s financial liabilities are £26.31k. It is £-12.99k against last year. The cash in hand is £61.38k. It is £25.42k against last year. And the total assets are £212.68k, which is £34.8k against last year. JUYA, Najib is a Director of the company. The company operates in "Manufacture of other furniture".
luxuria london Key Finiance
LIABILITIES
£26.31k
-34%
CASH
£61.38k
+70%
TOTAL ASSETS
£212.68k
+19%
All Financial Figures
Current Directors
Director
JUYA, Najib
Appointed Date: 25 September 2012
50 years old
Persons With Significant Control
Mr Najib Juya
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LUXURIA LONDON LTD Events
25 Mar 2017
Registered office address changed from Unit 6 Tilling Way, East Lane Wembley Middlesex HA9 7NQ to Unit 5 Unit 5 North Chiswick Business Park Stirling Road London W3 8DJ on 25 March 2017
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-20
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 1 more events
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
23 Jun 2014
Total exemption small company accounts made up to 31 August 2013
29 May 2014
Previous accounting period shortened from 30 September 2013 to 31 August 2013
31 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
25 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted