PARFUMS DE LUXE LTD
LONDON

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Company number 05912557
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARFUMS DE LUXE LTD are www.parfumsdeluxe.co.uk, and www.parfums-de-luxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Parfums De Luxe Ltd is a Private Limited Company. The company registration number is 05912557. Parfums De Luxe Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Parfums De Luxe Ltd is 5th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 22 August 2006
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 22 August 2006
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Matteo Sgariboldi
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PARFUMS DE LUXE LTD Events

21 Nov 2016
Confirmation statement made on 22 August 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,500
12 Aug 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
...
... and 22 more events
07 Sep 2006
New secretary appointed
06 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
06 Sep 2006
Ad 22/08/06--------- £ si 1499@1=1499 £ ic 1/1500
01 Sep 2006
Registered office changed on 01/09/06 from: 5TH floor 7-10 chandos street cavendish square london W19 9DQ
22 Aug 2006
Incorporation

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