Company number 07529497
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 118,000
. The most likely internet sites of LUXURY GLOBAL LIMITED are www.luxuryglobal.co.uk, and www.luxury-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Luxury Global Limited is a Private Limited Company.
The company registration number is 07529497. Luxury Global Limited has been working since 15 February 2011.
The present status of the company is Active. The registered address of Luxury Global Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. JACKSON, Simon Haydon is a Director of the company. Director WILSON, Bronwen has been resigned. Director WILSON, Bronwen has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
WILSON, Bronwen
Resigned: 15 October 2014
Appointed Date: 16 May 2014
78 years old
Director
WILSON, Bronwen
Resigned: 16 May 2014
Appointed Date: 15 February 2011
78 years old
Persons With Significant Control
Mr Simon Haydon Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucinda Fleur Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lucenda Weir
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXURY GLOBAL LIMITED Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 12 more events
15 Feb 2012
Annual return made up to 15 February 2012 with full list of shareholders
15 Sep 2011
Statement of capital following an allotment of shares on 15 September 2011
26 May 2011
Statement of capital following an allotment of shares on 26 May 2011
17 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
15 Feb 2011
Incorporation