LUXURY REPRESENTATION COLLECTION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS
Company number 06145579
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of LUXURY REPRESENTATION COLLECTION LIMITED are www.luxuryrepresentationcollection.co.uk, and www.luxury-representation-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Representation Collection Limited is a Private Limited Company. The company registration number is 06145579. Luxury Representation Collection Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Luxury Representation Collection Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . GEORGE, Daran Anthony is a Secretary of the company. SIMONSEN, Tesna is a Director of the company. Secretary KEOGH, Anthony Francis has been resigned. Director HORVATH, Petra Maria has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GEORGE, Daran Anthony
Appointed Date: 01 January 2010
Director
SIMONSEN, Tesna
Appointed Date: 01 January 2010
50 years old

Resigned Directors

Secretary
KEOGH, Anthony Francis
Resigned: 01 January 2010
Appointed Date: 08 March 2007
Director
HORVATH, Petra Maria
Resigned: 29 January 2010
Appointed Date: 08 March 2007
49 years old

Persons With Significant Control

Mrs Tesna Simonsen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUXURY REPRESENTATION COLLECTION LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 25 more events
23 Apr 2008
Location of register of members
23 Apr 2008
Director's change of particulars / petra horvath / 23/04/2008
23 Apr 2008
Secretary's change of particulars / anthony keogh / 23/04/2008
23 Apr 2008
Registered office changed on 23/04/2008 from 137A southfield road chiswick london W4 5LB
08 Mar 2007
Incorporation

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