Company number 08296614
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of LUXEMODE LIMITED are www.luxemode.co.uk, and www.luxemode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Luxemode Limited is a Private Limited Company.
The company registration number is 08296614. Luxemode Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Luxemode Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SHELDON, Madelaine Gail, Mrs is a Secretary of the company. SHELDON, Stephen is a Director of the company. Director SHELDON, Madelaine Gail has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Madelaine Gail Sheldon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Sheldon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXEMODE LIMITED Events
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 1 more events
19 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
01 May 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
24 Apr 2013
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 24 April 2013
24 Apr 2013
Termination of appointment of Madelaine Sheldon as a director
16 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted