LUXUS BUAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 09315102
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Jason Paul Mueller on 25 January 2017; Confirmation statement made on 17 November 2016 with updates; Change of share class name or designation. The most likely internet sites of LUXUS BUAN LIMITED are www.luxusbuan.co.uk, and www.luxus-buan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Luxus Buan Limited is a Private Limited Company. The company registration number is 09315102. Luxus Buan Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Luxus Buan Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . LINFOOT, Christopher James is a Director of the company. MUELLER, Jason Paul is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LINFOOT, Christopher James
Appointed Date: 17 November 2014
42 years old
Director
MUELLER, Jason Paul
Appointed Date: 17 November 2014
51 years old

Persons With Significant Control

Mr Christopher James Linfoot
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Mueller
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXUS BUAN LIMITED Events

25 Jan 2017
Director's details changed for Mr Jason Paul Mueller on 25 January 2017
22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Jul 2016
Change of share class name or designation
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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