LUXPRO CONSTRUCTION LIMITED
SOUTHEND ON SEA, LUXPRO HOSPITALITY LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 07304850
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 1 ROYAL TERRACE,, SOUTHEND ON SEA,, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed luxpro hospitality LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 . The most likely internet sites of LUXPRO CONSTRUCTION LIMITED are www.luxproconstruction.co.uk, and www.luxpro-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Luxpro Construction Limited is a Private Limited Company. The company registration number is 07304850. Luxpro Construction Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Luxpro Construction Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £0.36k. It is £0.3k against last year. The cash in hand is £0.79k. It is £-0.63k against last year. And the total assets are £0.79k, which is £-0.63k against last year. VERHAGEN, Martin Joseph is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".


luxpro construction Key Finiance

LIABILITIES £0.36k
+512%
CASH £0.79k
-45%
TOTAL ASSETS £0.79k
-45%
All Financial Figures

Current Directors

Director
VERHAGEN, Martin Joseph
Appointed Date: 05 July 2010
62 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 05 July 2010
Appointed Date: 05 July 2010
73 years old

Persons With Significant Control

Martin Joseph Verhagen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUXPRO CONSTRUCTION LIMITED Events

05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Company name changed luxpro hospitality LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
26 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 6 more events
15 Jul 2011
Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2010
Statement of capital following an allotment of shares on 5 July 2010
  • GBP 100
07 Jul 2010
Appointment of Martin Joseph Verhagen as a director
05 Jul 2010
Termination of appointment of Ela Shah as a director
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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