Company number 03190899
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of LUXURY WORLD LIMITED are www.luxuryworld.co.uk, and www.luxury-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Luxury World Limited is a Private Limited Company.
The company registration number is 03190899. Luxury World Limited has been working since 25 April 1996.
The present status of the company is Active. The registered address of Luxury World Limited is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary HAN, Manyoung has been resigned. Secretary SIDHU, Balbir Singh has been resigned. Director COOKE, Justin Alex Edward has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 15 April 1998
Persons With Significant Control
Mr Graham Edward Cooke
Notified on: 10 April 2016
74 years old
Nature of control: Has significant influence or control
LUXURY WORLD LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 45 more events
10 Dec 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
13 Oct 1997
Secretary resigned
03 Aug 1997
Director resigned
23 May 1997
Return made up to 25/04/97; full list of members
25 Apr 1996
Incorporation