LUXNOVA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BN

Company number 06753989
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017; Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of LUXNOVA LIMITED are www.luxnova.co.uk, and www.luxnova.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxnova Limited is a Private Limited Company. The company registration number is 06753989. Luxnova Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Luxnova Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . CONROY, Michael John is a Director of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. Secretary LAUGHLIN-MCCANN, Ruairi has been resigned. Director FOX, Lee Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONROY, Michael John
Appointed Date: 21 November 2015
48 years old
Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 21 November 2015
44 years old

Resigned Directors

Secretary
LAUGHLIN-MCCANN, Ruairi
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
FOX, Lee Ernest
Resigned: 21 November 2015
Appointed Date: 20 November 2008
54 years old

Persons With Significant Control

Mr Michael John Conroy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ruairi Laughlin-Mccann
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXNOVA LIMITED Events

22 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
07 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 7 February 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Michael John Conroy on 20 January 2016
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 17 more events
01 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
06 Aug 2010
Accounts for a dormant company made up to 30 November 2009
21 May 2010
Termination of appointment of Ruairi Laughlin-Mccann as a secretary
01 Dec 2009
Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2008
Incorporation

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