LUXURY LEATHER LIMITED
LONDON

Hellopages » Greater London » Hounslow » TW7 6QJ

Company number 07431661
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 126 LINKFIELD ROAD, ISLEWORTH, LONDON, TW7 6QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Albena Taneva on 31 January 2017; Appointment of Mrs Albena Taneva as a director on 8 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of LUXURY LEATHER LIMITED are www.luxuryleather.co.uk, and www.luxury-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Luxury Leather Limited is a Private Limited Company. The company registration number is 07431661. Luxury Leather Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Luxury Leather Limited is 126 Linkfield Road Isleworth London Tw7 6qj. . NEWBERRY, Alan Paul is a Director of the company. NEWBERRY, Albena is a Director of the company. Secretary NATIONWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director BRETT, Kerry Ann has been resigned. Director CAVENAGH, Duncan Alexander has been resigned. Director TANEVA, Albena has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NEWBERRY, Alan Paul
Appointed Date: 08 November 2010
59 years old
Director
NEWBERRY, Albena
Appointed Date: 08 November 2016
54 years old

Resigned Directors

Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Resigned: 27 June 2016
Appointed Date: 08 November 2010
Director
BRETT, Kerry Ann
Resigned: 08 November 2010
Appointed Date: 08 November 2010
57 years old
Director
CAVENAGH, Duncan Alexander
Resigned: 01 May 2014
Appointed Date: 01 March 2014
67 years old
Director
TANEVA, Albena
Resigned: 15 June 2016
Appointed Date: 08 November 2010
55 years old

Persons With Significant Control

Mr Alan Newbery
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Albena Taneva
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY LEATHER LIMITED Events

31 Jan 2017
Director's details changed for Mrs Albena Taneva on 31 January 2017
14 Nov 2016
Appointment of Mrs Albena Taneva as a director on 8 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 27 June 2016
...
... and 16 more events
31 Dec 2011
Annual return made up to 8 November 2011 with full list of shareholders
23 Nov 2010
Appointment of Alan Paul Newberry as a director
23 Nov 2010
Appointment of Albena Taneva as a director
09 Nov 2010
Termination of appointment of Kerry Brett as a director
08 Nov 2010
Incorporation

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