LUXURY HOUSE (LONDON) LIMITED
LONDON DM 59 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2DZ

Company number 07015445
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 293 BROMPTON ROAD, LONDON, SW3 2DZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Leo James Comer as a director on 1 October 2016; Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 2,441,785 . The most likely internet sites of LUXURY HOUSE (LONDON) LIMITED are www.luxuryhouselondon.co.uk, and www.luxury-house-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. Luxury House London Limited is a Private Limited Company. The company registration number is 07015445. Luxury House London Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Luxury House London Limited is 293 Brompton Road London Sw3 2dz. The company`s financial liabilities are £216.16k. It is £4.12k against last year. The cash in hand is £14.4k. It is £-32.41k against last year. And the total assets are £323.35k, which is £-186.06k against last year. DINDORF, Anaelle is a Secretary of the company. COMER, Leo James is a Director of the company. KLEINER, Hardy is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director ASCHAN, Patrick Howard John Laurence has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. Director MCALINDEN, Alix Daniel has been resigned. Director PAYNE, Jonathan David has been resigned. The company operates in "Real estate agencies".


luxury house (london) Key Finiance

LIABILITIES £216.16k
+1%
CASH £14.4k
-70%
TOTAL ASSETS £323.35k
-37%
All Financial Figures

Current Directors

Secretary
DINDORF, Anaelle
Appointed Date: 01 April 2015
Director
COMER, Leo James
Appointed Date: 01 October 2016
42 years old
Director
KLEINER, Hardy
Appointed Date: 15 February 2010
54 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2010
Appointed Date: 10 September 2009
Director
ASCHAN, Patrick Howard John Laurence
Resigned: 13 April 2012
Appointed Date: 15 February 2010
54 years old
Director
LEE & PEMBERTONS LIMITED
Resigned: 15 February 2010
Appointed Date: 10 September 2009
Director
MCALINDEN, Alix Daniel
Resigned: 01 February 2014
Appointed Date: 03 May 2011
45 years old
Director
PAYNE, Jonathan David
Resigned: 15 February 2010
Appointed Date: 10 September 2009
60 years old

Persons With Significant Control

Mr Axel Nill
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Rudolf Rincklake Van Endert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Hardy Kleiner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY HOUSE (LONDON) LIMITED Events

04 Oct 2016
Appointment of Mr Leo James Comer as a director on 1 October 2016
27 Sep 2016
Confirmation statement made on 18 August 2016 with updates
07 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 2,441,785
25 Jun 2016
Compulsory strike-off action has been discontinued
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
15 Feb 2010
Termination of appointment of Jane Secretarial Servocies Limited as a secretary
15 Feb 2010
Appointment of Mr Hardy Kleiner as a director
25 Jan 2010
Company name changed dm 59 LIMITED\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
25 Jan 2010
Change of name notice
10 Sep 2009
Incorporation

LUXURY HOUSE (LONDON) LIMITED Charges

22 February 2011
Rent deposit deed
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Norman Leslie Friend & Valerie Joy Friend
Description: £55,000.00.

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