Company number 02378809
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address HOME FARM STABLES, SAINT LEONARDS FOREST, HORSHAM, WEST SUSSEX, RH13 6PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUXTEAM LIMITED are www.luxteam.co.uk, and www.luxteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Christs Hospital Rail Station is 3.7 miles; to Crawley Rail Station is 5.2 miles; to Balcombe Rail Station is 6.3 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxteam Limited is a Private Limited Company.
The company registration number is 02378809. Luxteam Limited has been working since 03 May 1989.
The present status of the company is Active. The registered address of Luxteam Limited is Home Farm Stables Saint Leonards Forest Horsham West Sussex Rh13 6ph. . JONES, Deborah Jane is a Secretary of the company. JONES, Huw Falconer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
LUXTEAM LIMITED Events
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
11 Sep 1989
Secretary resigned;new secretary appointed
11 Sep 1989
Director resigned;new director appointed
19 Jul 1989
Memorandum and Articles of Association
19 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 March 2000
Mortgage
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H katheldene rad lane abinger hammer surrey SY36297…
21 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Thameside service station 394 york road (now k/a 2 armoury…
27 February 1991
Mortgage debenture
Delivered: 2 March 1991
Status: Outstanding
Persons entitled: T S B Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Legal charge
Delivered: 2 March 1991
Status: Outstanding
Persons entitled: T S B Bank PLC
Description: F/H property k/a 260-268 (even numbers) archway road…