LUXIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AH

Company number 09018431
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 nine events have happened. The last three records are Appointment of Mr Stuart Phillip Dawson as a director on 28 July 2016; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Jason Mark Jefferys as a director on 28 July 2016. The most likely internet sites of LUXIA LIMITED are www.luxia.co.uk, and www.luxia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Luxia Limited is a Private Limited Company. The company registration number is 09018431. Luxia Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Luxia Limited is 3rd Floor 11 13 Market Place London England W1w 8ah. . MURPHY, Robert Allwood Lindsay is a Secretary of the company. DAWSON, Stuart Phillip is a Director of the company. Director JEFFERYS, Jason Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURPHY, Robert Allwood Lindsay
Appointed Date: 30 April 2014
Director
DAWSON, Stuart Phillip
Appointed Date: 28 July 2016
47 years old

Resigned Directors

Director
JEFFERYS, Jason Mark
Resigned: 28 July 2016
Appointed Date: 30 April 2014
54 years old

LUXIA LIMITED Events

11 Jan 2017
Appointment of Mr Stuart Phillip Dawson as a director on 28 July 2016
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Termination of appointment of Jason Mark Jefferys as a director on 28 July 2016
13 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 261.707
13 Jun 2016
Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016
29 Mar 2016
Accounts for a dormant company made up to 30 April 2015
13 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 261.707
13 Jul 2015
Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 13 July 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 261.71
  • MODEL ARTICLES ‐ Model articles adopted

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