Company number 09392730
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 3 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 December 2016. The most likely internet sites of LUXURY GOODS EXCHANGE LONDON LTD are www.luxurygoodsexchangelondon.co.uk, and www.luxury-goods-exchange-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Luxury Goods Exchange London Ltd is a Private Limited Company.
The company registration number is 09392730. Luxury Goods Exchange London Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Luxury Goods Exchange London Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SU, Wanfeng is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 21 December 2016
Director
SU, Wanfeng
Appointed Date: 16 January 2015
50 years old
Persons With Significant Control
Wanfeng Su
Notified on: 3 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
LUXURY GOODS EXCHANGE LONDON LTD Events
03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Dec 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 December 2016
21 Dec 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 December 2016
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16