LUXUSHEAT LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1RW

Company number 09414473
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 20 WILLIAM STREET, LEICESTER, ENGLAND, LE1 1RW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr James Dale as a director on 1 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LUXUSHEAT LTD are www.luxusheat.co.uk, and www.luxusheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Luxusheat Ltd is a Private Limited Company. The company registration number is 09414473. Luxusheat Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Luxusheat Ltd is 20 William Street Leicester England Le1 1rw. . DALE, James is a Director of the company. FORD, Christian is a Director of the company. PARKES, Nigel Christopher is a Director of the company. TOTH, Anita is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DALE, James
Appointed Date: 01 July 2016
49 years old
Director
FORD, Christian
Appointed Date: 30 January 2015
51 years old
Director
PARKES, Nigel Christopher
Appointed Date: 13 January 2016
62 years old
Director
TOTH, Anita
Appointed Date: 13 January 2016
48 years old

Persons With Significant Control

Mr Nigel Christopher Parkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXUSHEAT LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Sep 2016
Appointment of Mr James Dale as a director on 1 July 2016
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 18/03/2016 as it was not properly delivered
21 Mar 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
...
... and 0 more events
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 03/05/2016
18 Mar 2016
Appointment of Miss Anita Toth as a director on 13 January 2016
18 Mar 2016
Appointment of Mr Nigel Christopher Parkes as a director on 13 January 2016
18 Mar 2016
Registered office address changed from , C/O Rich & Carr Freer Bouskell, Assurance House Rutland Street, Leicester, LE1 1rd, United Kingdom to 20 William Street Leicester LE1 1RW on 18 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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