LUXURY REAL ESTATE UK LIMITED
Company is dissolved
General Information
NAME
LUXURY REAL ESTATE UK LIMITED
COMPANY NUMBER
06852794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2009
(15 years and 7 months old)
WEBSITE
www.luxuryrealestate.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2022
ACCOUNTS MADE UP TO
05/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
HA7 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 06/12/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (929767551) Appointed |
Credit Risk Overview
Want to learn more about LUXURY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 60 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
ICS INTERNATIONAL CORPORATE SERVICES LTD Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 06/12/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (929767551) Appointed |
| 01/12/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 10/08/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 20/04/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/02/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (929767551) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 24/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/04/2016 | ICS INTERNATIONAL CORPORATE SERVICES LTD (913412408) has left the board |
| 08/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 23/07/2015 | Ivana Bulbarelli (913072589) has left the board |
| 23/07/2015 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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