LUXURY MARINE DESIGN LTD
LONDON AM YACHTING LTD LUXURY MARINE DEVELOPMENTS LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08878832
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LUXURY MARINE DESIGN LTD are www.luxurymarinedesign.co.uk, and www.luxury-marine-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Luxury Marine Design Ltd is a Private Limited Company. The company registration number is 08878832. Luxury Marine Design Ltd has been working since 06 February 2014. The present status of the company is Active. The registered address of Luxury Marine Design Ltd is 35 Ivor Place Lower Ground London Nw1 6ea. The cash in hand is £10k. It is £0k against last year. . COSTE, Jean-Jacques is a Director of the company. Director BLANCHARD, Patrick has been resigned. Director FEDELI, Massimo Cesare has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


luxury marine design Key Finiance

LIABILITIES n/a
CASH £10k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COSTE, Jean-Jacques
Appointed Date: 06 February 2014
70 years old

Resigned Directors

Director
BLANCHARD, Patrick
Resigned: 30 December 2014
Appointed Date: 07 November 2014
63 years old
Director
FEDELI, Massimo Cesare
Resigned: 30 December 2014
Appointed Date: 07 November 2014
61 years old

Persons With Significant Control

Mr Jean-Jacques Coste
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LUXURY MARINE DESIGN LTD Events

02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
10 Dec 2015
Company name changed am yachting LTD\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-09
...
... and 7 more events
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-07
18 Nov 2014
Company name changed luxury marine developments LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
14 Nov 2014
Registered office address changed from Oxford Street Oxford Street London W1D 2EU England to 81 Oxford Street Oxford Street London W1D 2EU on 14 November 2014
14 Nov 2014
Registered office address changed from 81 Oxford Street London W1D 2EU England to 81 Oxford Street Oxford Street London W1D 2EU on 14 November 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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