SUNSHINE LUX LIMITED
LONDON ISSA LONDON LIMITED

Hellopages » Greater London » Westminster » W1K 1NA

Company number 07672010
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address THE COMPANY SECRETARY, SUITE 5, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016; Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016. The most likely internet sites of SUNSHINE LUX LIMITED are www.sunshinelux.co.uk, and www.sunshine-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sunshine Lux Limited is a Private Limited Company. The company registration number is 07672010. Sunshine Lux Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Sunshine Lux Limited is The Company Secretary Suite 5 55 Park Lane London England W1k 1na. . MORGAN, Andrew William is a Secretary of the company. FAYED, Camilla Karina is a Director of the company. Secretary ALDINGTON, Richard has been resigned. Secretary FALLOWFIELD, Robert James has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ABEGG DE BOUCHERVILLE, Mark Alias has been resigned. Director ALDINGTON, Richard Nicholas has been resigned. Director CHAN, Benjamin Gee Sin has been resigned. Director DEVLIN, Hugh Gerard has been resigned. Director HELAYEL, Daniella Simas De Faria has been resigned. Director HILL, Beverly Karen has been resigned. Director INNES, Duncan John Faraday has been resigned. Director NGUYEN YPMA, Angelina has been resigned. Director TANNA, Anil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 28 October 2016
Director
FAYED, Camilla Karina
Appointed Date: 01 July 2011
40 years old

Resigned Directors

Secretary
ALDINGTON, Richard
Resigned: 18 April 2016
Appointed Date: 20 June 2013
Secretary
FALLOWFIELD, Robert James
Resigned: 28 October 2016
Appointed Date: 18 April 2016
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 October 2012
Appointed Date: 16 June 2011
Director
ABEGG DE BOUCHERVILLE, Mark Alias
Resigned: 07 September 2012
Appointed Date: 13 July 2011
39 years old
Director
ALDINGTON, Richard Nicholas
Resigned: 18 April 2016
Appointed Date: 21 October 2013
58 years old
Director
CHAN, Benjamin Gee Sin
Resigned: 09 October 2014
Appointed Date: 01 August 2012
40 years old
Director
DEVLIN, Hugh Gerard
Resigned: 08 September 2011
Appointed Date: 16 June 2011
63 years old
Director
HELAYEL, Daniella Simas De Faria
Resigned: 22 August 2011
Appointed Date: 13 July 2011
57 years old
Director
HILL, Beverly Karen
Resigned: 10 September 2014
Appointed Date: 21 October 2013
63 years old
Director
INNES, Duncan John Faraday
Resigned: 15 April 2013
Appointed Date: 27 November 2012
70 years old
Director
NGUYEN YPMA, Angelina
Resigned: 21 October 2013
Appointed Date: 01 August 2012
66 years old
Director
TANNA, Anil
Resigned: 01 August 2012
Appointed Date: 01 July 2011
78 years old

SUNSHINE LUX LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
06 Dec 2016
Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016
05 Dec 2016
Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
18 Apr 2016
Appointment of Mr Robert James Fallowfield as a secretary on 18 April 2016
...
... and 34 more events
14 Jul 2011
Appointment of Mark Alias Abegg De Boucherville as a director
14 Jul 2011
Appointment of Ms Daniella Simas De Faria Helayel as a director
05 Jul 2011
Appointment of Camilla Fayed as a director
05 Jul 2011
Appointment of Mr Anil Tanna as a director
16 Jun 2011
Incorporation

SUNSHINE LUX LIMITED Charges

22 September 2014
Charge code 0767 2010 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 January 2012
Rent security deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £13,860 or such…
23 January 2012
Rent security deposit
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £4,620 see image for full…
23 January 2012
Rent security deposit deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £33,600 or such part thereof…

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