LUXUS GROUP HOLDINGS LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0LQ

Company number 04766472
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 047664720002, created on 2 February 2017; Registration of charge 047664720003, created on 2 February 2017; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LUXUS GROUP HOLDINGS LIMITED are www.luxusgroupholdings.co.uk, and www.luxus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Great Coates Rail Station is 14.6 miles; to Healing Rail Station is 15.5 miles; to Thorpe Culvert Rail Station is 19.6 miles; to Wainfleet Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxus Group Holdings Limited is a Private Limited Company. The company registration number is 04766472. Luxus Group Holdings Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Luxus Group Holdings Limited is Belvoir Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0lq. . CLIFT, Barry John is a Secretary of the company. ATTERBY, Peter Nigel is a Director of the company. CLIFT, Barry John is a Director of the company. PAGE, Nicholas John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFT, Barry John
Appointed Date: 15 May 2003
Director
ATTERBY, Peter Nigel
Appointed Date: 15 May 2003
72 years old
Director
CLIFT, Barry John
Appointed Date: 15 May 2003
83 years old
Director
PAGE, Nicholas John
Appointed Date: 15 May 2003
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

LUXUS GROUP HOLDINGS LIMITED Events

06 Feb 2017
Registration of charge 047664720002, created on 2 February 2017
06 Feb 2017
Registration of charge 047664720003, created on 2 February 2017
29 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 31 more events
27 Aug 2003
New director appointed
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed;new director appointed
27 Aug 2003
Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2003
Incorporation

LUXUS GROUP HOLDINGS LIMITED Charges

2 February 2017
Charge code 0476 6472 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land on the east side of belvoir…
2 February 2017
Charge code 0476 6472 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of belvoir way, louth (title number:…
9 August 2010
Legal mortgage
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at clydesdale engineering premise belvoir way…

Similar Companies

LUXUS CONTRACTS LIMITED LUXUS DEVELOPMENTS LONDON LIMITED LUXUS HÄUSER GROUP LIMITED LUXUS HOME FRAGRANCE LTD LUXUS INTERIOR DESIGN LIMITED LUXUS INTERIORS LIMITED LUXUS KD LTD