LUXE CORPORATION LTD
BUCKHURST HILL LUXE WATCHES LTD

Hellopages » Essex » Epping Forest » IG9 5AZ

Company number 07880049
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 153 A, QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5AZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUXE CORPORATION LTD are www.luxecorporation.co.uk, and www.luxe-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Luxe Corporation Ltd is a Private Limited Company. The company registration number is 07880049. Luxe Corporation Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Luxe Corporation Ltd is 153 A Queens Road Buckhurst Hill Essex Ig9 5az. . JODLOWSKI, Nicholas is a Director of the company. Director JODLOWSKI, Nicholas has been resigned. Director PALMER, Anthony Andrew has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
JODLOWSKI, Nicholas
Appointed Date: 01 October 2015
40 years old

Resigned Directors

Director
JODLOWSKI, Nicholas
Resigned: 05 June 2015
Appointed Date: 13 December 2011
40 years old
Director
PALMER, Anthony Andrew
Resigned: 04 November 2015
Appointed Date: 01 April 2015
44 years old

Persons With Significant Control

Mr Anthony Andrew Palmer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Jodlowski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXE CORPORATION LTD Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
05 Nov 2015
Appointment of Mr Nicholas Jodlowski as a director on 1 October 2015
...
... and 16 more events
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Company name changed luxe watches LTD\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
02 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2012
15 Dec 2011
Director's details changed for Mr Nicholas Jodlowski on 15 December 2011
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUXE CORPORATION LTD Charges

7 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Brittania Properties Limited
Description: Deposit in respect of a lease of premises.

Similar Companies

LUXE CONSULTANCY LTD LUXE CONTRACTS LTD. LUXE COUTURE LTD LUXE CREATIONS LTD LUXE DECOR LIMITED LUXE DESIGN DEVELOPMENTS LTD LUXE DEVELOPMENTS LTD