Company number 07795620
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 39-40 ST. JAMES''S PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 150,000
. The most likely internet sites of LUXEMBOURG AND DAYAN ART LIMITED are www.luxembourganddayanart.co.uk, and www.luxembourg-and-dayan-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxembourg and Dayan Art Limited is a Private Limited Company.
The company registration number is 07795620. Luxembourg and Dayan Art Limited has been working since 03 October 2011.
The present status of the company is Active. The registered address of Luxembourg and Dayan Art Limited is 39 40 St James S Place London Sw1a 1ns. . LUXEMBOURG, Alma is a Director of the company. LUXEMBOURG, Daniella is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Daniella Luxembourg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alma Luxembourg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXEMBOURG AND DAYAN ART LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 7 more events
07 Feb 2012
Particulars of a mortgage or charge / charge no: 2
16 Dec 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2011
Statement of capital following an allotment of shares on 21 November 2011
02 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
03 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 June 2013
Charge code 0779 5620 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance from time to time standing to the…
6 February 2012
Security deed (corporate)
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee
Description: All custodial assets together with any related interest…
9 December 2011
Rent deposit deed
Delivered: 16 December 2011
Status: Satisfied
on 20 March 2012
Persons entitled: The Pollen Estate Trustee Company Limited
Description: First fixed equitable charge over the deposit balance see…