LUXURY LIFESTYLE GROUP LIMITED
GREAT BOOKHAM SIAM TRADERS LIMITED

Hellopages » Surrey » Mole Valley » KT23 4LE

Company number 05542416
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 46 DOWLANS ROAD, GREAT BOOKHAM, SURREY, KT23 4LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Amended total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LUXURY LIFESTYLE GROUP LIMITED are www.luxurylifestylegroup.co.uk, and www.luxury-lifestyle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 10.2 miles; to Raynes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Lifestyle Group Limited is a Private Limited Company. The company registration number is 05542416. Luxury Lifestyle Group Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Luxury Lifestyle Group Limited is 46 Dowlans Road Great Bookham Surrey Kt23 4le. The company`s financial liabilities are £15.73k. It is £1.13k against last year. And the total assets are £2.95k, which is £-4.32k against last year. HOWLE, Michael Anthony is a Secretary of the company. HOWLE, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWLE, Gloria Ann has been resigned. Director HOWLE, Guy Christopher Allan has been resigned. Director HOWLE, Guy Christopher Allan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


luxury lifestyle group Key Finiance

LIABILITIES £15.73k
+7%
CASH n/a
TOTAL ASSETS £2.95k
-60%
All Financial Figures

Current Directors

Secretary
HOWLE, Michael Anthony
Appointed Date: 22 August 2005
Director
HOWLE, Michael Anthony
Appointed Date: 22 August 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Director
HOWLE, Gloria Ann
Resigned: 01 February 2016
Appointed Date: 12 September 2005
79 years old
Director
HOWLE, Guy Christopher Allan
Resigned: 11 February 2016
Appointed Date: 22 October 2012
53 years old
Director
HOWLE, Guy Christopher Allan
Resigned: 26 September 2005
Appointed Date: 22 August 2005
53 years old

Persons With Significant Control

Mr Guy Howle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUXURY LIFESTYLE GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 5 April 2016
29 Feb 2016
Amended total exemption small company accounts made up to 5 April 2015
16 Feb 2016
Termination of appointment of Guy Christopher Allan Howle as a director on 11 February 2016
16 Feb 2016
Termination of appointment of Gloria Ann Howle as a director on 1 February 2016
...
... and 37 more events
29 Sep 2005
Registered office changed on 29/09/05 from: 46 dowlans road bookham leatherhead KT23 4LE
29 Sep 2005
New director appointed
29 Sep 2005
Accounting reference date shortened from 31/08/06 to 05/04/06
22 Aug 2005
Secretary resigned
22 Aug 2005
Incorporation

Similar Companies

LUXURY LIFE INVESTMENTS LIMITED LUXURY LIFE LTD LUXURY LIFESTYLE LTD LUXURY LIFESTYLE MODELS LTD LUXURY LIFESTYLE PUBLISHING LIMITED LUXURY LIFESTYLES DEVELOPMENTS (RIPON) LIMITED LUXURY LIFESTYLES DEVELOPMENTS LIMITED