LARLUX LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 1DE

Company number 02368293
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 17B ROKEBY ROAD, LONDON, SE4 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Michael Brookham on 20 October 2016; Appointment of Mr Michael Brookham as a director on 20 October 2016; Termination of appointment of Sandra Hazel Gilfillan as a director on 20 October 2016. The most likely internet sites of LARLUX LIMITED are www.larlux.co.uk, and www.larlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Larlux Limited is a Private Limited Company. The company registration number is 02368293. Larlux Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Larlux Limited is 17b Rokeby Road London Se4 1de. . BAUMGARTEN, Kristina Oana is a Director of the company. BROOKHAM, Michael Hurley is a Director of the company. Secretary GARNIER has been resigned. Secretary GILFILLAN, Sandra Hazel has been resigned. Director ALARCON, Melanie Jane has been resigned. Director DAVIS, Lesley Susan has been resigned. Director GILFILLAN, Sandra Hazel has been resigned. Director HOBS, Rew has been resigned. Director WOODWARD, Kathryn Elisabeth has been resigned. Director WOODWARD, Oliver Marc has been resigned. The company operates in "Residents property management".


larlux Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAUMGARTEN, Kristina Oana
Appointed Date: 28 August 2010
46 years old

Director
BROOKHAM, Michael Hurley
Appointed Date: 20 October 2016
41 years old

Resigned Directors

Secretary
GARNIER
Resigned: 04 April 1994
Appointed Date: 26 February 1945

Secretary
GILFILLAN, Sandra Hazel
Resigned: 20 October 2016

Director
ALARCON, Melanie Jane
Resigned: 09 August 2006
Appointed Date: 01 October 1999
56 years old

Director
DAVIS, Lesley Susan
Resigned: 30 September 1999
63 years old

Director
GILFILLAN, Sandra Hazel
Resigned: 20 October 2016
70 years old

Director
HOBS, Rew
Resigned: 04 April 1994
Appointed Date: 04 April 1993
80 years old

Director
WOODWARD, Kathryn Elisabeth
Resigned: 27 October 2010
Appointed Date: 10 August 2006
44 years old

Director
WOODWARD, Oliver Marc
Resigned: 27 September 2010
Appointed Date: 10 August 2006
46 years old

LARLUX LIMITED Events

20 Oct 2016
Director's details changed for Mr Michael Brookham on 20 October 2016
20 Oct 2016
Appointment of Mr Michael Brookham as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Sandra Hazel Gilfillan as a director on 20 October 2016
20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Termination of appointment of Sandra Hazel Gilfillan as a secretary on 20 October 2016
...
... and 67 more events
29 Sep 1989
Director resigned;new director appointed

29 Sep 1989
Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

21 Sep 1989
Memorandum and Articles of Association
21 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Apr 1989
Incorporation