LUXURY YARNS LIMITED
LONDON SIMIEN LIMITED

Hellopages » Greater London » Hounslow » W4 3NB

Company number 04734715
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 55 WHITEHALL PARK ROAD, WHITEHALL PARK ROAD, LONDON, W4 3NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 101 ; Termination of appointment of Harry Parkes as a director on 1 December 2015. The most likely internet sites of LUXURY YARNS LIMITED are www.luxuryyarns.co.uk, and www.luxury-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Yarns Limited is a Private Limited Company. The company registration number is 04734715. Luxury Yarns Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Luxury Yarns Limited is 55 Whitehall Park Road Whitehall Park Road London W4 3nb. The company`s financial liabilities are £26.77k. It is £3.54k against last year. The cash in hand is £1.76k. It is £1.67k against last year. And the total assets are £12.32k, which is £4.6k against last year. PARKES, Abigail Anne Louise is a Director of the company. Secretary PARKES, Abigail Anne Louise has been resigned. Secretary PARKES, Sam has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARKES, Harry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


luxury yarns Key Finiance

LIABILITIES £26.77k
+15%
CASH £1.76k
+1879%
TOTAL ASSETS £12.32k
+59%
All Financial Figures

Current Directors

Director
PARKES, Abigail Anne Louise
Appointed Date: 01 June 2008
55 years old

Resigned Directors

Secretary
PARKES, Abigail Anne Louise
Resigned: 31 March 2013
Appointed Date: 01 June 2008
Secretary
PARKES, Sam
Resigned: 01 June 2008
Appointed Date: 29 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Director
PARKES, Harry
Resigned: 01 December 2015
Appointed Date: 29 April 2003
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003

LUXURY YARNS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101
24 Feb 2016
Termination of appointment of Harry Parkes as a director on 1 December 2015
27 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 101
...
... and 37 more events
06 May 2003
New secretary appointed
06 May 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
15 Apr 2003
Incorporation

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