LUXURY LONDON LIMITED

Hellopages » Greater London » Wandsworth » SW11 2PY

Company number 05012798
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 25 PATIENCE ROAD, LONDON, SW11 2PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Graham Hugh Deeley Ffa Ffta as a secretary on 31 January 2017; Termination of appointment of Alicia Mackay as a secretary on 31 January 2017. The most likely internet sites of LUXURY LONDON LIMITED are www.luxurylondon.co.uk, and www.luxury-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury London Limited is a Private Limited Company. The company registration number is 05012798. Luxury London Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Luxury London Limited is 25 Patience Road London Sw11 2py. . DEELEY FFA FFTA, Graham Hugh is a Secretary of the company. LEWIS, Martyn Steven is a Director of the company. MILNE, Fiona Jane is a Director of the company. WARK, Jill Ann is a Director of the company. Secretary MACKAY, Alicia has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DEELEY FFA FFTA, Graham Hugh
Appointed Date: 31 January 2017

Director
LEWIS, Martyn Steven
Appointed Date: 12 January 2004
60 years old

Director
MILNE, Fiona Jane
Appointed Date: 12 January 2004
66 years old

Director
WARK, Jill Ann
Appointed Date: 12 January 2004
69 years old

Resigned Directors

Secretary
MACKAY, Alicia
Resigned: 31 January 2017
Appointed Date: 12 January 2004

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Miss Fiona Jane Milne
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY LONDON LIMITED Events

23 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2017
Appointment of Mr Graham Hugh Deeley Ffa Ffta as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Alicia Mackay as a secretary on 31 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 400

...
... and 26 more events
30 Sep 2004
New secretary appointed
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
12 Jan 2004
Incorporation