Company number 07222092
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 11 NEWCASTLE HOUSE, LUXBOROUGH STREET, LONDON, W1U 5BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUXBOROUGH CONSULTING LIMITED are www.luxboroughconsulting.co.uk, and www.luxborough-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Luxborough Consulting Limited is a Private Limited Company.
The company registration number is 07222092. Luxborough Consulting Limited has been working since 13 April 2010.
The present status of the company is Active. The registered address of Luxborough Consulting Limited is 11 Newcastle House Luxborough Street London W1u 5br. . MERCADAL, Sandra is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 02 July 2010
Appointed Date: 13 April 2010
LUXBOROUGH CONSULTING LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
23 Dec 2011
Total exemption small company accounts made up to 30 April 2011
14 Apr 2011
Annual return made up to 13 April 2011 with full list of shareholders
02 Jul 2010
Termination of appointment of Cka Secretary Limited as a secretary
29 Jun 2010
Registered office address changed from 1St Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 29 June 2010
13 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)