THE LUXURY BOOK COMPANY LIMITED
LONDON OPUS MEDIA SOLUTIONS LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 08737352
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE LUXURY BOOK COMPANY LIMITED are www.theluxurybookcompany.co.uk, and www.the-luxury-book-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.The Luxury Book Company Limited is a Private Limited Company. The company registration number is 08737352. The Luxury Book Company Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of The Luxury Book Company Limited is 20 22 Wenlock Road London N1 7gu. . FOWLER, Karl Jason is a Director of the company. Director RAMACHANDRAN, Haritharan has been resigned. Director SHOKER-TEXEIRA, Perminder has been resigned. Director TEXEIRA, Zenon Lucas Savio has been resigned. The company operates in "Book publishing".


Current Directors

Director
FOWLER, Karl Jason
Appointed Date: 10 March 2014
56 years old

Resigned Directors

Director
RAMACHANDRAN, Haritharan
Resigned: 04 August 2015
Appointed Date: 31 July 2015
54 years old
Director
SHOKER-TEXEIRA, Perminder
Resigned: 10 March 2014
Appointed Date: 17 October 2013
49 years old
Director
TEXEIRA, Zenon Lucas Savio
Resigned: 10 March 2014
Appointed Date: 17 October 2013
57 years old

Persons With Significant Control

Mr Karl Jason Fowler
Notified on: 16 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE LUXURY BOOK COMPANY LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Confirmation statement made on 17 October 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
14 Mar 2014
Company name changed opus media solutions LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
10 Mar 2014
Appointment of Mr Karl Jason Fowler as a director
10 Mar 2014
Termination of appointment of Zenon Texeira as a director
10 Mar 2014
Termination of appointment of Perminder Shoker as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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