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LUXE45 LIMITED - 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 08970969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD UK
Management
- Managing Directors
- BOWEN, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-01
- Age Of Company 2014-04-01 10 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Mr Carlo Giuseppe Giusti
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-27
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-04-15
- Last Date: 2019-04-01
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LUXE45 LIMITED Company Description
- LUXE45 LIMITED is a ltd registered in United Kingdom with the Company reg no 08970969. Its current trading status is "live". It was registered 2014-04-01. It has declared SIC or NACE codes as "46150". It has 1 director It can be contacted at 3Rd Floor, Palladium House .
Get LUXE45 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxe45 Limited - 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
- 2014-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-account-reference-date-company-previous-shortened (2015-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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incorporation-company (2014-04-01) - NEWINC
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termination-director-company-with-name-termination-date (2014-10-21) - TM01