LUXFIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BT

Company number 07477466
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 14-22 ELDER STREET, LONDON, ENGLAND, E1 6BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 January 2017 GBP 1,840.48 ; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUXFIX LIMITED are www.luxfix.co.uk, and www.luxfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxfix Limited is a Private Limited Company. The company registration number is 07477466. Luxfix Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Luxfix Limited is 14 22 Elder Street London England E1 6bt. . GLENAPP, Rebecca is a Director of the company. HASTINGS-BASS, Alice is a Director of the company. Director HASTINGS-BASS, John Peter has been resigned. Director JACKSON, Charles Vivian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GLENAPP, Rebecca
Appointed Date: 23 December 2010
42 years old
Director
HASTINGS-BASS, Alice
Appointed Date: 23 December 2010
42 years old

Resigned Directors

Director
HASTINGS-BASS, John Peter
Resigned: 04 July 2013
Appointed Date: 11 October 2011
71 years old
Director
JACKSON, Charles Vivian
Resigned: 04 July 2013
Appointed Date: 11 October 2011
72 years old

Persons With Significant Control

Ms Rebecca Glenapp
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Ms Alice Hastings-Bass
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

LUXFIX LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1,840.48
06 Feb 2017
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,774.92
12 Jul 2016
Registered office address changed from 17 Blossom Street First Floor London E1 6PL England to 14-22 Elder Street London E1 6BT on 12 July 2016
...
... and 29 more events
19 Oct 2011
Appointment of Mr Charles Jackson as a director
19 Oct 2011
Appointment of Mr John Hastings-Bass as a director
18 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011
Registered office address changed from 9C Brechin Place London SW7 4QB United Kingdom on 4 April 2011
23 Dec 2010
Incorporation

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