Company number 08793908
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 64910 - Financial leasing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of LUXURY CAR FINANCE LIMITED are www.luxurycarfinance.co.uk, and www.luxury-car-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Luxury Car Finance Limited is a Private Limited Company.
The company registration number is 08793908. Luxury Car Finance Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Luxury Car Finance Limited is 4 Thomas More Square London E1w 1yw. . CARTER, Craig Joseph is a Director of the company. Director GREEN, Danielle Jane has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Joseph Carter
Notified on: 28 November 2016
38 years old
Nature of control: Has significant influence or control
LUXURY CAR FINANCE LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 2 more events
10 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Jan 2014
Termination of appointment of Danielle Green as a director
22 Jan 2014
Director's details changed for Mr Craig Joseph Carter on 17 January 2014
17 Jan 2014
Appointment of Mr Craig Joseph Carter as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
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MODEL ARTICLES ‐
Model articles adopted