LUX FITNESS LTD
LONDON

Hellopages » Greater London » Westminster » W2 4YN

Company number 09247117
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 105 OF 1ST FLOOR WHITELEY'S SHOPPING CENTRE, QUEENSWAY, LONDON, W2 4YN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Samantha Louise Callery as a director on 7 January 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of LUX FITNESS LTD are www.luxfitness.co.uk, and www.lux-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Fitness Ltd is a Private Limited Company. The company registration number is 09247117. Lux Fitness Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Lux Fitness Ltd is Unit 105 of 1st Floor Whiteley S Shopping Centre Queensway London W2 4yn. . KELLY, David Robin is a Director of the company. Director CALLERY, Samantha Louise has been resigned. Director CALLERY, Samantha Louise has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
KELLY, David Robin
Appointed Date: 02 October 2014
42 years old

Resigned Directors

Director
CALLERY, Samantha Louise
Resigned: 07 January 2016
Appointed Date: 17 February 2015
35 years old
Director
CALLERY, Samantha Louise
Resigned: 19 January 2015
Appointed Date: 02 October 2014
35 years old

Persons With Significant Control

Mr David Kelly
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Samantha Callery
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUX FITNESS LTD Events

09 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017
Termination of appointment of Samantha Louise Callery as a director on 7 January 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
17 Feb 2015
Appointment of Miss Samantha Louise Callery as a director on 17 February 2015
03 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 105 of 1St Floor Whiteley's Shopping Centre Queensway London W2 4YN on 3 February 2015
19 Jan 2015
Termination of appointment of Samantha Louise Callery as a director on 19 January 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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