Company number 08387277
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 200
. The most likely internet sites of LUXUS CONTRACTS LIMITED are www.luxuscontracts.co.uk, and www.luxus-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Luxus Contracts Limited is a Private Limited Company.
The company registration number is 08387277. Luxus Contracts Limited has been working since 04 February 2013.
The present status of the company is Active. The registered address of Luxus Contracts Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ANDERSON, Lisa is a Director of the company. PHILLIPS, Mathew Robert is a Director of the company. Director PHILLIPS, Jemma Louise has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Anderson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jemma Louise Phillips
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXUS CONTRACTS LIMITED Events
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
07 Jan 2016
Appointment of Mr Mathew Robert Phillips as a director on 26 October 2015
07 Jan 2016
Termination of appointment of Jemma Louise Phillips as a director on 26 October 2015
...
... and 2 more events
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
10 Jul 2014
Director's details changed for Mrs Lisa Anderson on 10 July 2014
19 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
22 Apr 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)