LUXO 1 LTD
LONDON LONDON LUXURY REAL ESTATE LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 08183756
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address SUITE 801, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 21 April 2016; Confirmation statement made on 17 August 2016 with updates; Company name changed london luxury real estate LTD\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of LUXO 1 LTD are www.luxo1.co.uk, and www.luxo-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Luxo 1 Ltd is a Private Limited Company. The company registration number is 08183756. Luxo 1 Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Luxo 1 Ltd is Suite 801 28 Old Brompton Road London Sw7 3ss. . ADES, Rania is a Director of the company. Director LOUTFY, Reda has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ADES, Rania
Appointed Date: 05 November 2012
50 years old

Resigned Directors

Director
LOUTFY, Reda
Resigned: 12 November 2012
Appointed Date: 17 August 2012
79 years old

Persons With Significant Control

Mr. Reda Loutfy
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

LUXO 1 LTD Events

20 Jan 2017
Total exemption small company accounts made up to 21 April 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Mar 2016
Company name changed london luxury real estate LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
20 Jan 2016
Total exemption small company accounts made up to 21 April 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 4 more events
08 May 2014
Current accounting period shortened from 31 August 2013 to 30 April 2013
10 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
12 Nov 2012
Termination of appointment of Reda Loutfy as a director
05 Nov 2012
Appointment of Rania Ades as a director
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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