LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD
LONDON W M CREW LTD

Hellopages » Greater London » Merton » SW19 7ND

Company number 08747160
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 3 ST. MARK'S PLACE, LONDON, ENGLAND, SW19 7ND
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Jevgenij Leteckij as a director on 20 April 2017; Termination of appointment of Marcin Zajac as a director on 20 April 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD are www.luxurydevelopmentandconstructiongroup.co.uk, and www.luxury-development-and-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Development and Construction Group Ltd is a Private Limited Company. The company registration number is 08747160. Luxury Development and Construction Group Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Luxury Development and Construction Group Ltd is 3 St Mark S Place London England Sw19 7nd. The company`s financial liabilities are £18.87k. It is £13.64k against last year. The cash in hand is £2.07k. It is £1.34k against last year. And the total assets are £24.68k, which is £16.5k against last year. DOLPHIN ACCOUNTING LTD is a Secretary of the company. LETECKIJ, Jevgenij is a Director of the company. Director STOLAREK, Wojciech has been resigned. Director ZAJAC, Marcin has been resigned. The company operates in "Construction of domestic buildings".


luxury development and construction group Key Finiance

LIABILITIES £18.87k
+261%
CASH £2.07k
+184%
TOTAL ASSETS £24.68k
+201%
All Financial Figures

Current Directors

Secretary
DOLPHIN ACCOUNTING LTD
Appointed Date: 24 October 2013
Director
LETECKIJ, Jevgenij
Appointed Date: 20 April 2017
47 years old

Resigned Directors

Director
STOLAREK, Wojciech
Resigned: 01 March 2016
Appointed Date: 24 October 2013
42 years old
Director
ZAJAC, Marcin
Resigned: 20 April 2017
Appointed Date: 24 October 2013
42 years old

Persons With Significant Control

Mr Marcin Zajac
Notified on: 1 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD Events

20 Apr 2017
Appointment of Mr Jevgenij Leteckij as a director on 20 April 2017
20 Apr 2017
Termination of appointment of Marcin Zajac as a director on 20 April 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Registered office address changed from 148 Bridge Avenue London W7 3AR to 32 Clifton Gardens Uxbridge Middlesex UB10 0EZ on 16 March 2016
...
... and 4 more events
07 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
23 Apr 2014
Director's details changed for Mr Wojciech Stolarek on 14 April 2014
23 Apr 2014
Registered office address changed from 64 Ravenor Park Road Greenford UB6 9QY England on 23 April 2014
30 Oct 2013
Appointment of Dolphin Accounting Ltd as a secretary
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 2

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