LUXURY POOL SAUNA SPA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08291250
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge 082912500001, created on 25 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUXURY POOL SAUNA SPA LTD are www.luxurypoolsaunaspa.co.uk, and www.luxury-pool-sauna-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Pool Sauna Spa Ltd is a Private Limited Company. The company registration number is 08291250. Luxury Pool Sauna Spa Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Luxury Pool Sauna Spa Ltd is 20 22 Wenlock Road London England N1 7gu. . BARDWELL, Elizabeth Susan is a Director of the company. KIRK, Anthony is a Director of the company. Director KIRK, Amanda has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BARDWELL, Elizabeth Susan
Appointed Date: 28 November 2013
60 years old
Director
KIRK, Anthony
Appointed Date: 05 December 2012
59 years old

Resigned Directors

Director
KIRK, Amanda
Resigned: 05 December 2012
Appointed Date: 13 November 2012
67 years old

Persons With Significant Control

Mr Tony Kirk
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control

LUXURY POOL SAUNA SPA LTD Events

31 Jan 2017
Confirmation statement made on 13 November 2016 with updates
04 May 2016
Registration of charge 082912500001, created on 25 April 2016
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
13 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
13 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
05 Dec 2012
Termination of appointment of Amanda Kirk as a director
05 Dec 2012
Appointment of Anthony Kirk as a director
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUXURY POOL SAUNA SPA LTD Charges

25 April 2016
Charge code 0829 1250 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…

Similar Companies

LUXURY PIPS LIMITED LUXURY POOL AND LEISURE LIMITED LUXURY POOL TABLES LIMITED LUXURY POOLS & MOSAICS LTD LUXURY PORTER LTD LUXURY POSSESSIONS LIMITED LUXURY PREP LP