THELUXE.LONDON LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 3BB

Company number 09885977
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address APT 68, 96 THE QUAYS, SALFORD, ENGLAND, M50 3BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 28 April 2016 GBP 326.087 ; Sub-division of shares on 28 April 2016. The most likely internet sites of THELUXE.LONDON LTD are www.theluxelondon.co.uk, and www.theluxe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Theluxe London Ltd is a Private Limited Company. The company registration number is 09885977. Theluxe London Ltd has been working since 24 November 2015. The present status of the company is Active. The registered address of Theluxe London Ltd is Apt 68 96 The Quays Salford England M50 3bb. . HOSSEINI, Arefeh is a Director of the company. HOSSEINI, Seyed Sadra is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HOSSEINI, Arefeh
Appointed Date: 24 November 2015
39 years old

Director
HOSSEINI, Seyed Sadra
Appointed Date: 24 November 2015
35 years old

Persons With Significant Control

Mr Seyed Sadra Hosseini
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Arefeh Hosseini
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seyed Jalal Hosseini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THELUXE.LONDON LTD Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 326.087

25 May 2016
Sub-division of shares on 28 April 2016
25 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 300.00

23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 28/04/2016
  • RES10 ‐ Resolution of allotment of securities

21 Dec 2015
Registered office address changed from 68 the Quays Salford Lancashire M503BB England to Apt 68 96 the Quays Salford M50 3BB on 21 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted