LUXUENCE LIMITED
ILFORD URBAN MOBILE NETWORKS LIMITED

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 09251628
Status Active - Proposal to Strike off
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 7 March 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LUXUENCE LIMITED are www.luxuence.co.uk, and www.luxuence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Luxuence Limited is a Private Limited Company. The company registration number is 09251628. Luxuence Limited has been working since 07 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Luxuence Limited is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . SOHAL, Raj is a Director of the company. Director MELKOVA, Natalia has been resigned. Director MENPES-SMITH, Wade Ashley has been resigned. Director CAVALLINO INVESTMENTS LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SOHAL, Raj
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Director
MELKOVA, Natalia
Resigned: 13 January 2015
Appointed Date: 07 October 2014
58 years old
Director
MENPES-SMITH, Wade Ashley
Resigned: 08 June 2015
Appointed Date: 13 January 2015
60 years old
Director
CAVALLINO INVESTMENTS LTD
Resigned: 28 April 2015
Appointed Date: 07 October 2014

Persons With Significant Control

Mr Raj Sohal
Notified on: 7 October 2016
54 years old
Nature of control: Has significant influence or control

LUXUENCE LIMITED Events

07 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 7 March 2017
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Current accounting period extended from 31 October 2015 to 29 February 2016
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
...
... and 5 more events
29 Apr 2015
Termination of appointment of Cavallino Investments Ltd as a director on 28 April 2015
22 Jan 2015
Company name changed urban mobile networks LIMITED\certificate issued on 22/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
21 Jan 2015
Appointment of Mr Wade Ashley Menpes-Smith as a director on 13 January 2015
21 Jan 2015
Termination of appointment of Natalia Melkova as a director on 13 January 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • USD 100

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