LUXITA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9PJ

Company number 08215188
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 67 ELIZABETH STREET, LONDON, SW1W 9PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 67 Elizabeth Street London SW1W 9PJ on 2 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of LUXITA LIMITED are www.luxita.co.uk, and www.luxita.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxita Limited is a Private Limited Company. The company registration number is 08215188. Luxita Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Luxita Limited is 67 Elizabeth Street London Sw1w 9pj. . MARTIGNON, Giacomo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIGNON, Giacomo
Appointed Date: 14 September 2012
52 years old

Persons With Significant Control

Mr Giacomo Martignon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matteo Martignon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXITA LIMITED Events

02 Mar 2017
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 67 Elizabeth Street London SW1W 9PJ on 2 March 2017
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Director's details changed for Mr Giacomo Martignon on 14 October 2015
...
... and 4 more events
25 Mar 2014
Total exemption small company accounts made up to 30 June 2013
02 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
14 Mar 2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013
05 Nov 2012
Current accounting period shortened from 30 September 2013 to 30 June 2013
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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