Company number 07754653
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address CREATIVE HOUSE, 124 PRINCE OF WALES DRIVE, LONDON, ENGLAND, SW8 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 17 Oakmead Gardens Edgware Middlesex HA8 9RW to Creative House 124 Prince of Wales Drive London SW8 4BJ on 13 January 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUXAP LTD are www.luxap.co.uk, and www.luxap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Luxap Ltd is a Private Limited Company.
The company registration number is 07754653. Luxap Ltd has been working since 26 August 2011.
The present status of the company is Active. The registered address of Luxap Ltd is Creative House 124 Prince of Wales Drive London England Sw8 4bj. . WARD, Sarah is a Director of the company. Secretary WARD, Zara has been resigned. Director WARD, James has been resigned. Director WARD, James has been resigned. Director WARD, Zara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
WARD, Sarah
Appointed Date: 13 December 2013
35 years old
Resigned Directors
Secretary
WARD, Zara
Resigned: 08 August 2012
Appointed Date: 01 August 2012
Director
WARD, James
Resigned: 13 December 2013
Appointed Date: 01 August 2012
41 years old
Director
WARD, James
Resigned: 02 August 2012
Appointed Date: 26 August 2011
41 years old
Director
WARD, Zara
Resigned: 08 August 2012
Appointed Date: 02 August 2012
39 years old
Persons With Significant Control
Ebonair Investment Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control
LUXAP LTD Events
13 Jan 2017
Registered office address changed from 17 Oakmead Gardens Edgware Middlesex HA8 9RW to Creative House 124 Prince of Wales Drive London SW8 4BJ on 13 January 2017
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 July 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
27 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
27 Mar 2013
Appointment of Mr James Ward as a director
29 Aug 2012
Annual return made up to 26 August 2012 with full list of shareholders
09 Aug 2012
Appointment of Zara Ward as a director
09 Aug 2012
Termination of appointment of James Ward as a director
26 Aug 2011
Incorporation
