CARAT LUX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 08843396
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address JAMES HOUSE, 1 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 088433960001, created on 1 February 2017; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of CARAT LUX LIMITED are www.caratlux.co.uk, and www.carat-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Lux Limited is a Private Limited Company. The company registration number is 08843396. Carat Lux Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Carat Lux Limited is James House 1 Babmaes Street London Sw1y 6hd. . PARODI, Carlo Luigi is a Director of the company. Director WOOD, Michael Stephen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PARODI, Carlo Luigi
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Director
WOOD, Michael Stephen
Resigned: 14 March 2014
Appointed Date: 13 January 2014
56 years old

Persons With Significant Control

Mr Carlo Luigi Parodi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARAT LUX LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Feb 2017
Registration of charge 088433960001, created on 1 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 January 2016
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
13 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
...
... and 6 more events
14 Mar 2014
Termination of appointment of Michael Wood as a director
14 Mar 2014
Appointment of Mr Carlo Luigi Parodi as a director
14 Mar 2014
Registered office address changed from 1 Amersham Close Macclesfield Cheshire SK10 2LF United Kingdom on 14 March 2014
14 Mar 2014
Termination of appointment of Michael Wood as a director
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARAT LUX LIMITED Charges

1 February 2017
Charge code 0884 3396 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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