LUXURY SAILS LIMITED
BROMLEY

Hellopages » Greater London » Lewisham » BR1 5HU

Company number 08627562
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 475 DOWNHAM WAY, BROMLEY, BR1 5HU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Konrad Michal Tarasiewicz on 1 January 2016; Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of LUXURY SAILS LIMITED are www.luxurysails.co.uk, and www.luxury-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Luxury Sails Limited is a Private Limited Company. The company registration number is 08627562. Luxury Sails Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Luxury Sails Limited is 475 Downham Way Bromley Br1 5hu. The company`s financial liabilities are £3.94k. It is £-0.73k against last year. And the total assets are £44.88k, which is £13.76k against last year. TARASIEWICZ, Konrad Michal is a Director of the company. Director CIECIERSKI, Tomasz Sebastian has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


luxury sails Key Finiance

LIABILITIES £3.94k
-16%
CASH n/a
TOTAL ASSETS £44.88k
+44%
All Financial Figures

Current Directors

Director
TARASIEWICZ, Konrad Michal
Appointed Date: 29 July 2013
49 years old

Resigned Directors

Director
CIECIERSKI, Tomasz Sebastian
Resigned: 19 November 2014
Appointed Date: 29 July 2013
49 years old

Persons With Significant Control

Mr Konrad Michal Tarasiewicz
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawel Jan Pogodzinski
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY SAILS LIMITED Events

16 Jan 2017
Director's details changed for Mr Konrad Michal Tarasiewicz on 1 January 2016
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
11 Mar 2016
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 300
...
... and 2 more events
18 Dec 2014
Previous accounting period shortened from 31 July 2014 to 30 June 2014
30 Nov 2014
Termination of appointment of Tomasz Sebastian Ciecierski as a director on 19 November 2014
01 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014
Registered office address changed from 87 Fleming Mead Mitcham Surrey CR4 3LZ United Kingdom to 475 Downham Way Bromley BR1 5HU on 1 September 2014
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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