LUXCAPITALCLUB LIMITED
SEVENOAKS LUXTRONIC NEWCO LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LT

Company number 07038868
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates; Appointment of Mrs Francesca Greco as a director on 28 November 2016. The most likely internet sites of LUXCAPITALCLUB LIMITED are www.luxcapitalclub.co.uk, and www.luxcapitalclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxcapitalclub Limited is a Private Limited Company. The company registration number is 07038868. Luxcapitalclub Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Luxcapitalclub Limited is 3 Locks Yard High Street Sevenoaks Kent Tn13 1lt. . SHAH, Jinal is a Secretary of the company. GRECO, Francesca is a Director of the company. LAPEGNA, Luca Nicola Antonio is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Jinal
Appointed Date: 13 October 2009
Director
GRECO, Francesca
Appointed Date: 28 November 2016
57 years old
Director
LAPEGNA, Luca Nicola Antonio
Appointed Date: 13 October 2009
60 years old

Persons With Significant Control

Astradux Partners Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

LUXCAPITALCLUB LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Appointment of Mrs Francesca Greco as a director on 28 November 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,000
...
... and 18 more events
23 Nov 2011
Company name changed luxtronic newco LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
19 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
12 Jul 2011
Total exemption small company accounts made up to 31 October 2010
19 Oct 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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