LUXUS KITCHENS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08908804
Status Active
Incorporation Date 24 February 2014
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 eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robert Malecki as a director on 1 April 2016. The most likely internet sites of LUXUS KITCHENS LIMITED are www.luxuskitchens.co.uk, and www.luxus-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Luxus Kitchens Limited is a Private Limited Company. The company registration number is 08908804. Luxus Kitchens Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Luxus Kitchens Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ANDERSON, Lisa is a Director of the company. MALECKI, Robert is a Director of the company. Director STALLWOOD, Ian Christopher has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ANDERSON, Lisa
Appointed Date: 24 February 2014
50 years old
Director
MALECKI, Robert
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Director
STALLWOOD, Ian Christopher
Resigned: 31 March 2016
Appointed Date: 24 February 2014
46 years old

Persons With Significant Control

Mrs Lisa Anderson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Malecki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXUS KITCHENS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Robert Malecki as a director on 1 April 2016
22 Sep 2016
Termination of appointment of Ian Christopher Stallwood as a director on 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 1 more events
30 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
10 Jul 2014
Director's details changed for Mr Ian Christopher Stallwood on 4 July 2014
10 Jul 2014
Director's details changed for Mrs Lisa Anderson on 10 July 2014
07 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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