LUXURY RENTALS (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3HR
Company number 04972429
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 10 THE CHIMES, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3HR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of LUXURY RENTALS (UK) LIMITED are www.luxuryrentalsuk.co.uk, and www.luxury-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Rentals Uk Limited is a Private Limited Company. The company registration number is 04972429. Luxury Rentals Uk Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Luxury Rentals Uk Limited is 10 The Chimes High Wycombe Buckinghamshire Hp12 3hr. . HOGG, Nicholas is a Director of the company. Secretary BAILEY, Lorrain has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
HOGG, Nicholas
Appointed Date: 21 November 2003
58 years old

Resigned Directors

Secretary
BAILEY, Lorrain
Resigned: 30 July 2015
Appointed Date: 21 November 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Nicholas Hogg
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUXURY RENTALS (UK) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Dec 2015
Total exemption full accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
07 Oct 2015
Termination of appointment of Lorrain Bailey as a secretary on 30 July 2015
...
... and 33 more events
21 Jun 2004
Secretary resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
21 Nov 2003
Incorporation

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