LUXSURE LIMITED
WYLAM 1ST LED WARRANTY LIMITED

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Company number 09281287
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 9 ALGERNON TERRACE, WYLAM, ENGLAND, NE41 8AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Rory Marr as a secretary on 27 February 2017; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to 9 Algernon Terrace Wylam NE41 8AX on 13 October 2016. The most likely internet sites of LUXSURE LIMITED are www.luxsure.co.uk, and www.luxsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Prudhoe Rail Station is 1.8 miles; to Blaydon Rail Station is 4.5 miles; to Newcastle Airport Metro is 5.9 miles; to Riding Mill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxsure Limited is a Private Limited Company. The company registration number is 09281287. Luxsure Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Luxsure Limited is 9 Algernon Terrace Wylam England Ne41 8ax. . HILL, Matthew John is a Director of the company. JONES, Gareth, Dr is a Director of the company. MARR, Rory John is a Director of the company. Secretary MARR, Rory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Matthew John
Appointed Date: 21 April 2015
44 years old
Director
JONES, Gareth, Dr
Appointed Date: 21 April 2015
57 years old
Director
MARR, Rory John
Appointed Date: 27 October 2014
54 years old

Resigned Directors

Secretary
MARR, Rory
Resigned: 27 February 2017
Appointed Date: 27 October 2014

Persons With Significant Control

Mr Rory John Marr
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXSURE LIMITED Events

27 Feb 2017
Termination of appointment of Rory Marr as a secretary on 27 February 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to 9 Algernon Terrace Wylam NE41 8AX on 13 October 2016
27 Jul 2016
Micro company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 5 more events
23 Apr 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 100
21 Apr 2015
Appointment of Mr Matthew John Hill as a director on 21 April 2015
21 Apr 2015
Appointment of Dr Gareth Jones as a director on 21 April 2015
15 Apr 2015
Company name changed 1ST led warranty LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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