Company number 06801582
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-05
. The most likely internet sites of LUKE IRWIN PROPERTY LIMITED are www.lukeirwinproperty.co.uk, and www.luke-irwin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Luke Irwin Property Limited is a Private Limited Company.
The company registration number is 06801582. Luke Irwin Property Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Luke Irwin Property Limited is C O Shelley Stock Hutter 1st Floor London W1g 9dq. . IRWIN, Luke William Anthony is a Director of the company. Director CARTER, John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 26 January 2009
Appointed Date: 26 January 2009
68 years old
Persons With Significant Control
Luke Irwin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUKE IRWIN PROPERTY LIMITED Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 July 2016
06 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-05
09 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 15 more events
04 Feb 2010
Director's details changed for Luke William Anthony Irwin on 4 February 2010
14 Jul 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
14 Jul 2009
Director appointed luke irwin
26 Jan 2009
Appointment terminated director john carter
26 Jan 2009
Incorporation