Company number 07344940
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge 073449400001, created on 27 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of LUKE IRWIN RUGS LIMITED are www.lukeirwinrugs.co.uk, and www.luke-irwin-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Luke Irwin Rugs Limited is a Private Limited Company.
The company registration number is 07344940. Luke Irwin Rugs Limited has been working since 13 August 2010.
The present status of the company is Active. The registered address of Luke Irwin Rugs 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. Director HORSEY, Eleanor has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 13 August 2010
Appointed Date: 13 August 2010
55 years old
Director
HORSEY, Eleanor
Resigned: 31 December 2015
Appointed Date: 19 March 2013
42 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 RUGS LIMITED Events
02 Mar 2017
Registration of charge 073449400001, created on 27 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Termination of appointment of Eleanor Horsey as a director on 31 December 2015
...
... and 12 more events
27 Sep 2011
Annual return made up to 13 August 2011 with full list of shareholders
31 Aug 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
31 Aug 2010
Appointment of Luke William Anthony Irwin as a director
17 Aug 2010
Termination of appointment of John Carter as a director
13 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)