MY LUX BOUTIQUE LIMITED
LOUTH SIMPLY PAYMENTS LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 8LZ

Company number 09171082
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address G & H POPPLETON ACCOUNTANCY, THE OLD RECTORY WATERY LANE, LITTLE CAWTHORPE, LOUTH, LINCOLNSHIRE, ENGLAND, LN11 8LZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to C/O G & H Poppleton Accountancy the Old Rectory Watery Lane Little Cawthorpe Louth Lincolnshire LN11 8LZ on 11 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MY LUX BOUTIQUE LIMITED are www.myluxboutique.co.uk, and www.my-lux-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Grimsby Town Rail Station is 16.7 miles; to Wainfleet Rail Station is 17.8 miles; to Skegness Rail Station is 18 miles; to Healing Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Lux Boutique Limited is a Private Limited Company. The company registration number is 09171082. My Lux Boutique Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of My Lux Boutique Limited is G H Poppleton Accountancy The Old Rectory Watery Lane Little Cawthorpe Louth Lincolnshire England Ln11 8lz. . BENTHAM, Sophie Mercedes is a Director of the company. Director BENTHAM, Paul Gerald has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BENTHAM, Sophie Mercedes
Appointed Date: 05 January 2015
35 years old

Resigned Directors

Director
BENTHAM, Paul Gerald
Resigned: 05 January 2015
Appointed Date: 12 August 2014
65 years old

Persons With Significant Control

Miss Sophie Mercedes Bentham
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MY LUX BOUTIQUE LIMITED Events

26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 May 2016
Registered office address changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to C/O G & H Poppleton Accountancy the Old Rectory Watery Lane Little Cawthorpe Louth Lincolnshire LN11 8LZ on 11 May 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 1 more events
19 Jan 2015
Termination of appointment of Paul Gerald Bentham as a director on 5 January 2015
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-11
18 Nov 2014
Company name changed simply payments LIMITED\certificate issued on 18/11/14
18 Nov 2014
Change of name notice
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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