LUXIA GLOBAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AH
Company number 09018437
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-13, MARKET PLACE, LONDON, ENGLAND, W1W 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing for the termination of Jason Jefferys as a director; Termination of appointment of Andrew Hillyer Scott as a director on 28 July 2016. The most likely internet sites of LUXIA GLOBAL LIMITED are www.luxiaglobal.co.uk, and www.luxia-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Luxia Global Limited is a Private Limited Company. The company registration number is 09018437. Luxia Global Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Luxia Global Limited is 3rd Floor 11 13 Market Place London England W1w 8ah. . MURPHY, Robert Allwood Lindsay is a Secretary of the company. DAWSON, Stuart is a Director of the company. WEST, Julian James is a Director of the company. Director JEFFERYS, Jason Mark has been resigned. Director SCOTT, Andrew Hillyer has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURPHY, Robert Allwood Lindsay
Appointed Date: 30 April 2014
Director
DAWSON, Stuart
Appointed Date: 18 November 2014
48 years old
Director
WEST, Julian James
Appointed Date: 18 November 2014
55 years old

Resigned Directors

Director
JEFFERYS, Jason Mark
Resigned: 28 July 2016
Appointed Date: 30 April 2014
54 years old
Director
SCOTT, Andrew Hillyer
Resigned: 28 July 2016
Appointed Date: 18 November 2014
73 years old

LUXIA GLOBAL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Second filing for the termination of Jason Jefferys as a director
05 Dec 2016
Termination of appointment of Andrew Hillyer Scott as a director on 28 July 2016
05 Dec 2016
Termination of appointment of Jason Mark Jefferys as a director on 28 July 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 05/01/2017
05 Dec 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,437.925
...
... and 8 more events
10 Jun 2015
Appointment of Mr Stuart Dawson as a director on 18 November 2014
10 Jun 2015
Appointment of Mr Andrew Hillyer Scott as a director on 18 November 2014
10 Jun 2015
Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 10 June 2015
04 Jun 2015
Current accounting period extended from 30 April 2015 to 30 June 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 261.71
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUXI SLEEP LTD LUXIA (U.K.) LIMITED LUXIA LIMITED LUXIA PROPERTIES LTD LUXIAN LIMITED LUXICARS (HIRE) LIMITED LUXID LIMITED