LUX ISLAND RESORTS UK LIMITED
LONDON NAIADE RESORTS (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9NA

Company number 04256261
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address GROUND FLOOR, SOVEREIGN HOUSE, 361 KING STREET, LONDON, W6 9NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUX ISLAND RESORTS UK LIMITED are www.luxislandresortsuk.co.uk, and www.lux-island-resorts-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Island Resorts Uk Limited is a Private Limited Company. The company registration number is 04256261. Lux Island Resorts Uk Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Lux Island Resorts Uk Limited is Ground Floor Sovereign House 361 King Street London W6 9na. The company`s financial liabilities are £444.59k. It is £27.63k against last year. The cash in hand is £69.89k. It is £57.06k against last year. And the total assets are £503.23k, which is £-0.78k against last year. ELLIAH, Desire is a Secretary of the company. ELLIAH, Desire is a Director of the company. LAGESSE MARIE, Arnaud is a Director of the company. Secretary MAIGROT, Marie Sylvia has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BALSOM, Lisa has been resigned. Director BRITTER, Mike has been resigned. Director HARDY, Patrice has been resigned. Director LEIGHTON, Lindsay has been resigned. Director PIAT, Bertrand has been resigned. Director POOLOVADOO, Deodass has been resigned. The company operates in "Hotels and similar accommodation".


lux island resorts uk Key Finiance

LIABILITIES £444.59k
+6%
CASH £69.89k
+444%
TOTAL ASSETS £503.23k
-1%
All Financial Figures

Current Directors

Secretary
ELLIAH, Desire
Appointed Date: 31 December 2010
Director
ELLIAH, Desire
Appointed Date: 01 January 2006
61 years old
Director
LAGESSE MARIE, Arnaud
Appointed Date: 08 May 2009
57 years old

Resigned Directors

Secretary
MAIGROT, Marie Sylvia
Resigned: 31 December 2010
Appointed Date: 02 April 2002
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 20 July 2001
Director
BALSOM, Lisa
Resigned: 01 April 2015
Appointed Date: 15 July 2014
61 years old
Director
BRITTER, Mike
Resigned: 31 December 2005
Appointed Date: 20 July 2001
68 years old
Director
HARDY, Patrice
Resigned: 28 February 2011
Appointed Date: 20 July 2001
65 years old
Director
LEIGHTON, Lindsay
Resigned: 01 December 2014
Appointed Date: 29 July 2014
47 years old
Director
PIAT, Bertrand
Resigned: 08 May 2009
Appointed Date: 11 April 2006
65 years old
Director
POOLOVADOO, Deodass
Resigned: 11 April 2006
Appointed Date: 20 July 2001
63 years old

Persons With Significant Control

Lux Island Resorts Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LUX ISLAND RESORTS UK LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015
Termination of appointment of Lisa Balsom as a director on 1 April 2015
...
... and 51 more events
27 Mar 2002
Particulars of mortgage/charge
22 Jan 2002
Accounting reference date extended from 31/07/02 to 31/12/02
22 Jan 2002
Registered office changed on 22/01/02 from: 13-14 cork street london W1S 3NS
21 Dec 2001
Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY
20 Jul 2001
Incorporation

LUX ISLAND RESORTS UK LIMITED Charges

3 June 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The account and deposit balance see image for full details.
6 October 2006
Rent deposit deed
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £18,880 plus vat (being £22,184).
21 March 2002
Rent deposit deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Cb Hiller Parker Investments Management Limited(As Trustee for Thames Water Pension Schemes Property Investment Fund)
Description: All interest in the account and the interest credited to…

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