LUXE45 LIMITED
W1F 7LD


Company number 08970969
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, W1F 7LD, LONDON
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Appointment of Mr. John Alexander Troostwyk as a director on 2 October 2015. The most likely internet sites of LUXE45 LIMITED are www.luxe45.co.uk, and www.luxe45.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Luxe45 Limited is a Private Limited Company. The company registration number is 08970969. Luxe45 Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Luxe45 Limited is 3rd Floor Palladium House 1 4 Argyll Street W1f 7ld London. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Christopher Martin is a Director of the company. TROOSTWYK, John Alexander is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 01 April 2014
Director
ALLEN, Christopher Martin
Appointed Date: 21 October 2014
39 years old
Director
TROOSTWYK, John Alexander
Appointed Date: 02 October 2015
82 years old

Resigned Directors

Director
TROOSTWYK, John Alexander
Resigned: 21 October 2014
Appointed Date: 01 April 2014
82 years old

LUXE45 LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
02 Oct 2015
Appointment of Mr. John Alexander Troostwyk as a director on 2 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
21 Oct 2014
Termination of appointment of John Alexander Troostwyk as a director on 21 October 2014
21 Oct 2014
Appointment of Mr Christopher Martin Allen as a director on 21 October 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUXE21 LTD LUXE22 LIMITED LUXE55 LIMITED LUXEBERG LTD. LUXEBIZ LLP LUXEBLOOM LIMITED LUXE-BLUE JEWELS LIMITED