LUZMON UK LIMITED
7-10 CHANDOS STREET SLIMFIRM LIMITED

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Company number 05013215
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of LUZMON UK LIMITED are www.luzmonuk.co.uk, and www.luzmon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Luzmon Uk Limited is a Private Limited Company. The company registration number is 05013215. Luzmon Uk Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Luzmon Uk Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . FERNANDEZ, America is a Secretary of the company. LARSSEN, Louise Mohn is a Director of the company. Secretary FALSTER, Annie has been resigned. Secretary PALCIC, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Jeffrey D has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
FERNANDEZ, America
Appointed Date: 25 October 2004
Director
LARSSEN, Louise Mohn
Appointed Date: 12 January 2004
51 years old

Resigned Directors

Secretary
FALSTER, Annie
Resigned: 26 March 2004
Appointed Date: 12 January 2004
Secretary
PALCIC, Linda
Resigned: 25 October 2004
Appointed Date: 26 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
POWELL, Jeffrey D
Resigned: 01 November 2008
Appointed Date: 16 July 2008
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Louise Mohn Larssen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LUZMON UK LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
25 Sep 2015
Director's details changed for Ms Louise Mohn on 1 January 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
12 Jan 2004
Incorporation

LUZMON UK LIMITED Charges

21 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Security deposit deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Shop Fund Jersey Nominee a Limited and Shop Fund Jersey Nominee B Limited
Description: £110,000.

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