Company number 07100423
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 101
. The most likely internet sites of PURE LUXURIES LONDON LTD are www.pureluxurieslondon.co.uk, and www.pure-luxuries-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pure Luxuries London Ltd is a Private Limited Company.
The company registration number is 07100423. Pure Luxuries London Ltd has been working since 10 December 2009.
The present status of the company is Active. The registered address of Pure Luxuries London Ltd is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. . KENNEDY, Dean John is a Director of the company. KENNEDY, Helen Tracy is a Director of the company. KENNEDY, Scott Herdley is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mrs Helen Tracy Kennedy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean John Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURE LUXURIES LONDON LTD Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 16 more events
05 Jul 2011
Change of name notice
04 Mar 2011
Annual return made up to 10 December 2010 with full list of shareholders
21 Jan 2010
Appointment of Helen Tracy Kennedy as a director
09 Jan 2010
Statement of capital following an allotment of shares on 17 December 2009
10 Dec 2009
Incorporation