LUXOLYMPUS LTD
LONDON

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Company number 09271112
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 48 CARROLL HOUSE, CRAVEN TERRACE, LONDON, W2 3PR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2015 GBP 100 ; Statement of capital following an allotment of shares on 10 December 2016 GBP 135 ; Second filing of the annual return made up to 20 October 2015. The most likely internet sites of LUXOLYMPUS LTD are www.luxolympus.co.uk, and www.luxolympus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxolympus Ltd is a Private Limited Company. The company registration number is 09271112. Luxolympus Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Luxolympus Ltd is 48 Carroll House Craven Terrace London W2 3pr. . SPILIOTOPOULOS, Aristeidis is a Director of the company. SPILIOTOPOULOS, Loukas is a Director of the company. Director SPILIOTOPOULOS, Aristeidis has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SPILIOTOPOULOS, Aristeidis
Appointed Date: 05 February 2015
33 years old
Director
SPILIOTOPOULOS, Loukas
Appointed Date: 20 October 2014
37 years old

Resigned Directors

Director
SPILIOTOPOULOS, Aristeidis
Resigned: 05 November 2014
Appointed Date: 20 October 2014
33 years old

Persons With Significant Control

Mr Loukas Spiliotopoulos
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aristeidis Spiliotopoulos
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXOLYMPUS LTD Events

27 Feb 2017
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 100
16 Feb 2017
Statement of capital following an allotment of shares on 10 December 2016
  • GBP 135
30 Dec 2016
Second filing of the annual return made up to 20 October 2015
30 Dec 2016
Second filing of a statement of capital following an allotment of shares on 24 April 2015
  • GBP 98
25 Oct 2016
20/10/16 Statement of Capital gbp 98
...
... and 4 more events
17 Jun 2015
Director's details changed for Mr Aristeidis Spiliotopoulos on 5 February 2015
17 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
19 Mar 2015
Appointment of Mr Aristeidis Spiliotopoulos as a director on 5 February 2015
07 Nov 2014
Termination of appointment of Aristeidis Spiliotopoulos as a director on 5 November 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

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