Company number 08890202
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1
. The most likely internet sites of LUXECO LTD are www.luxeco.co.uk, and www.luxeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Luxeco Ltd is a Private Limited Company.
The company registration number is 08890202. Luxeco Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Luxeco Ltd is 43 Berkeley Square London England W1j 5ap. . INVEST CONSULTANTS LTD is a Secretary of the company. GIBBS, Edward David is a Director of the company. BRISTOL & INDIA HOLDINGS LTD is a Director of the company. Director KAHAN, Barbara has been resigned. Director PITMAN, Dale has been resigned. Director WESTBURY CAPITAL PARTNERS LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
INVEST CONSULTANTS LTD
Appointed Date: 01 August 2015
Director
BRISTOL & INDIA HOLDINGS LTD
Appointed Date: 01 September 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 February 2015
Appointed Date: 12 February 2014
94 years old
Director
PITMAN, Dale
Resigned: 01 August 2015
Appointed Date: 25 February 2015
36 years old
Director
WESTBURY CAPITAL PARTNERS LTD
Resigned: 31 August 2015
Appointed Date: 01 August 2015
Persons With Significant Control
Mr Edward Gibbs
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
LUXECO LTD Events
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 28 February 2016
25 Jul 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Appointment of Bristol & India Holdings Ltd as a director on 1 September 2015
25 Jul 2016
Termination of appointment of Westbury Capital Partners Ltd as a director on 31 August 2015
...
... and 7 more events
27 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
26 Feb 2015
Termination of appointment of Barbara Kahan as a director on 25 February 2015
26 Feb 2015
Appointment of Mr Dale Pitman as a director on 25 February 2015
25 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 116a Whiteladies Road Bristol BS8 2RP on 25 February 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
