Company number 09083011
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address TOP, 44 CHESSON ROAD, LONDON, ENGLAND, W14 9QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
GBP 100
; Registered office address changed from 15 15 Stratton Street London Great Britain to PO Box Top 44 Chesson Road London W14 9QX on 18 April 2016; Registered office address changed from 44 Chesson Road London W14 9QX to 15 15 Stratton Street London on 13 April 2016. The most likely internet sites of LUXEBERG LTD. are www.luxeberg.co.uk, and www.luxeberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Luxeberg Ltd is a Private Limited Company.
The company registration number is 09083011. Luxeberg Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Luxeberg Ltd is Top 44 Chesson Road London England W14 9qx. The company`s financial liabilities are £60.38k. It is £60.28k against last year. The cash in hand is £82.93k. It is £82.83k against last year. And the total assets are £163.63k, which is £163.53k against last year. YU, Yue is a Director of the company. Director CHEN, Wei has been resigned. The company operates in "specialised design activities".
luxeberg Key Finiance
LIABILITIES
£60.38k
+60279%
CASH
£82.93k
+82832%
TOTAL ASSETS
£163.63k
+163532%
All Financial Figures
Current Directors
Director
YU, Yue
Appointed Date: 21 October 2014
39 years old
Resigned Directors
Director
CHEN, Wei
Resigned: 21 October 2014
Appointed Date: 12 June 2014
41 years old
LUXEBERG LTD. Events
13 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-13
18 Apr 2016
Registered office address changed from 15 15 Stratton Street London Great Britain to PO Box Top 44 Chesson Road London W14 9QX on 18 April 2016
13 Apr 2016
Registered office address changed from 44 Chesson Road London W14 9QX to 15 15 Stratton Street London on 13 April 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Company name changed running idea LIMITED\certificate issued on 29/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-29
...
... and 0 more events
08 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Termination of appointment of Wei Chen as a director on 21 October 2014
08 Sep 2015
Appointment of Yue Yu as a director on 21 October 2014
08 Sep 2015
Registered office address changed from 37 Inverine Road London SE7 7NJ United Kingdom to 44 Chesson Road London W14 9QX on 8 September 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
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MODEL ARTICLES ‐
Model articles adopted