Company number 09161863
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 6, 42 DRAYCOTT PLACE 42 DRAYCOTT PLACE, 6 - 2ND FLOOR, LONDON, LONDON, ENGLAND, SW3 2SA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 90030 - Artistic creation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from PO Box 9 42 Draycott Place London SW3 2SA England to PO Box 6 42 Draycott Place 42 Draycott Place 6 - 2nd Floor London London SW3 2SA on 5 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LUXURYTECH LTD. are www.luxurytech.co.uk, and www.luxurytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Luxurytech Ltd is a Private Limited Company.
The company registration number is 09161863. Luxurytech Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of Luxurytech Ltd is 6 42 Draycott Place 42 Draycott Place 6 2nd Floor London London England Sw3 2sa. . SALAT, Lucy is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
SALAT, Lucy
Appointed Date: 05 August 2014
47 years old
Persons With Significant Control
Miss Lucy Salat
Notified on: 5 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LUXURYTECH LTD. Events
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Registered office address changed from PO Box 9 42 Draycott Place London SW3 2SA England to PO Box 6 42 Draycott Place 42 Draycott Place 6 - 2nd Floor London London SW3 2SA on 5 August 2016
04 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Jan 2016
Registered office address changed from 42 Draycott Place Draycott Place London SW3 2SA England to PO Box 9 42 Draycott Place London SW3 2SA on 14 January 2016
14 Jan 2016
Registered office address changed from Cfos - Fd Solutions Office 3 Lloyd's Avenue Luxurytech Ltd. London London EC3N 3DS England to PO Box 9 42 Draycott Place London SW3 2SA on 14 January 2016
...
... and 3 more events
10 Aug 2015
Registered office address changed from 100 Fenchurch Street 100 Fenchurch Street Fd Solutions - 4th Floor London Uk EC3M 5JD England to Cfo- Fd Solutions - 4th Floor Luxurytech Ltd. 100 Fenchurch Street London Uk EC3M 5JD on 10 August 2015
10 Aug 2015
Director's details changed for Miss Lucy Salat on 1 September 2014
05 May 2015
Company name changed techwear partners LIMITED\certificate issued on 05/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-01
23 Nov 2014
Registered office address changed from The Clubhouse 50 Grosvenor Hill London W1K 3QT England to 100 Fenchurch Street 100 Fenchurch Street Fd Solutions - 4Th Floor London Uk EC3M 5JD on 23 November 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
