Company number 08721173
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address LUXURY LEASING, BROADSTONE MILL, 3RD FLOOR,, BROADSTONE ROAD, STOCKPORT, CHESHIRE, SK5 7DL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 200
. The most likely internet sites of LUXURY LEASING LIMITED are www.luxuryleasing.co.uk, and www.luxury-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Luxury Leasing Limited is a Private Limited Company.
The company registration number is 08721173. Luxury Leasing Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Luxury Leasing Limited is Luxury Leasing Broadstone Mill 3rd Floor Broadstone Road Stockport Cheshire Sk5 7dl. . FASA, Adele is a Secretary of the company. FASA, Karl Norman is a Director of the company. FASA, Wesley Ronald is a Director of the company. Director FASA, Nichola Jane has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Wesley Ronald Fasa
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Norman Fasa
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXURY LEASING LIMITED Events
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Register(s) moved to registered inspection location Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL
25 Oct 2015
Register inspection address has been changed to Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL
...
... and 1 more events
05 Jun 2015
Appointment of Mr Wesley Ronald Fasa as a director on 1 June 2015
17 Nov 2014
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
31 Jul 2014
Termination of appointment of Nichola Jane Fasa as a director on 31 July 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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MODEL ARTICLES ‐
Model articles adopted