LUXO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03738807
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 2 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 2 . The most likely internet sites of LUXO LIMITED are www.luxo.co.uk, and www.luxo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxo Limited is a Private Limited Company. The company registration number is 03738807. Luxo Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Luxo Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. FARACE, Maurizio is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director LANE, Thomas has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 16 January 2003
Director
FARACE, Maurizio
Appointed Date: 10 November 2015
66 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 23 March 1999
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 16 January 2003
24 years old
Director
LANE, Thomas
Resigned: 10 November 2015
Appointed Date: 05 July 2011
65 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 November 2015
Appointed Date: 11 July 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 23 March 2000

LUXO LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 2
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • EUR 2
10 Nov 2015
Appointment of Mr. Maurizio Farace as a director on 10 November 2015
10 Nov 2015
Termination of appointment of Thomas Lane as a director on 10 November 2015
...
... and 55 more events
21 Sep 2000
Accounts for a dormant company made up to 31 December 1999
21 Sep 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Apr 2000
Return made up to 23/03/00; full list of members
26 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
23 Mar 1999
Incorporation

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