LUXURY HOUSE (LONDON) LIMITED
Company is dissolved
General Information
NAME
LUXURY HOUSE (LONDON) LIMITED
COMPANY NUMBER
07015445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
10/09/2009
(15 years and 3 months old)
WEBSITE
ENGELVOELKERS.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
10/09/2009
25/01/2010
DM 59 LIMITED
SHEFFIELD
S4 7WW
Telephone: 02075903700
TPS: No
c/o Abbey Taylor Limited
Unit 6, 12 O'Clock Court
Sheffield
S4 7WW
S4 7WW
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 |
|---|---|---|
| LUXURY HOUSE HOLDING GMBH | N/A | N/A |
| LUXURY HOUSE (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 05/08/2019 | Anaelle Dindorf (920413550) has left the board |
| 05/08/2019 | Leo James Comer (921555225) has left the board |
Credit Risk Overview
Want to learn more about LUXURY HOUSE (LONDON) 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 HOUSE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY HOUSE (LONDON) 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 Feb 1965 |
Resigned | Director |
Current: 13 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 218 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURY HOUSE HOLDING GMBH | N/A | N/A |
| LUXURY HOUSE (LONDON) LIMITED | Company is dissolved | View Report |
| LUXURY HOUSE (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 05/08/2019 | Anaelle Dindorf (920413550) has left the board |
| 05/08/2019 | Leo James Comer (921555225) has left the board |
| 05/08/2019 | Hardy Kleiner (914896404) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member Leo James Comer (921555225) Appointed |
| 03/05/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Anaelle Dindorf (920413550) Appointed |
| 05/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 27/02/2014 | Alix Daniel McAlinden (916151006) has left the board |
| 08/11/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 28/09/2012 | Patrick Howard John Laurence Aschan has left the board |
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