Company number 07374979
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET, TWYFORD, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1,000
. The most likely internet sites of LUXMAN LIMITED are www.luxman.co.uk, and www.luxman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxman Limited is a Private Limited Company.
The company registration number is 07374979. Luxman Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Luxman Limited is The Old Butchery High Street Twyford Hampshire So21 1nh. . DE SIMONE NIQUESA, Luigi is a Director of the company. ROTHMAN, Rebecca Louise Elizabeth is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Tda Capital Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
LUXMAN LIMITED Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Oct 2015
Full accounts made up to 31 December 2014
21 Feb 2015
Full accounts made up to 31 December 2013
...
... and 8 more events
16 Mar 2012
Appointment of Mr Luigi De Simone Niquesa as a director
15 Mar 2012
Company name changed luxman uk LIMITED\certificate issued on 15/03/12
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RES15 ‐
Change company name resolution on 2012-03-14
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NM01 ‐
Change of name by resolution
11 Nov 2011
Annual return made up to 14 September 2011 with full list of shareholders
11 Nov 2011
Statement of capital following an allotment of shares on 18 January 2011
14 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)