Company number 07654740
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
; Director's details changed for Nadine Michele Nkoumou Essam on 10 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-07
. The most likely internet sites of LUXCIERGE LIMITED are www.luxcierge.co.uk, and www.luxcierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Luxcierge Limited is a Private Limited Company.
The company registration number is 07654740. Luxcierge Limited has been working since 01 June 2011.
The present status of the company is Active. The registered address of Luxcierge Limited is Berkeley Square House Berkeley Square London England W1j 6bd. The company`s financial liabilities are £43.76k. It is £24.63k against last year. And the total assets are £43.76k, which is £24.63k against last year. ZING-TSALA, Pierre-Jules is a Secretary of the company. NKOUMOU ESSAM, Nadine Michele is a Director of the company. The company operates in "Other service activities n.e.c.".
luxcierge Key Finiance
LIABILITIES
£43.76k
+128%
CASH
n/a
TOTAL ASSETS
£43.76k
+128%
All Financial Figures
Current Directors
LUXCIERGE LIMITED Events
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Director's details changed for Nadine Michele Nkoumou Essam on 10 May 2016
12 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-07
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Registered office address changed from Ruskin House Ashmead Lane Denham Uxbridge Middlesex UB9 5BB England to Berkeley Square House Berkeley Square London W1J 6BD on 11 January 2016
...
... and 14 more events
04 Oct 2012
Secretary's details changed for Pierre-Jules Zing-Tsala on 24 September 2012
01 Oct 2012
Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 1 October 2012
25 Sep 2012
First Gazette notice for compulsory strike-off
22 Jun 2011
Director's details changed for Michele Nadine Essam on 8 June 2011
01 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)