LUXURY HOUSE (LONDON) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

LUXURY HOUSE (LONDON) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
LUXURY HOUSE (LONDON) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015445. The accounts status is TOTAL EXEMPTION FULL.

LUXURY HOUSE (LONDON) LIMITED - SHEFFIELD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

C/O ABBEY TAYLOR LIMITED UNIT 6, 12 O'CLOCK COURT
SHEFFIELD
S4 7WW

This Company Originates in : United Kingdom
Previous trading names include:
DM 59 LIMITED (until 25/01/2010)

Confirmation Statements

Last Statement Next Statement Due
18/08/2018 01/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2009-09-10 UNTIL 2010-02-15 RESIGNED
MR HARDY KLEINER Aug 1971 German Director 2010-02-15 UNTIL 2019-07-31 RESIGNED
LEE & PEMBERTONS LIMITED Director 2009-09-10 UNTIL 2010-02-15 RESIGNED
MR ALIX DANIEL MCALINDEN Mar 1980 Irish Director 2011-05-03 UNTIL 2014-02-01 RESIGNED
MR JONATHAN DAVID PAYNE Feb 1965 British Director 2009-09-10 UNTIL 2010-02-15 RESIGNED
MR LEO JAMES COMER Jun 1983 Irish Director 2016-10-01 UNTIL 2019-07-31 RESIGNED
MR PATRICK HOWARD JOHN LAURENCE ASCHAN Jul 1971 British Director 2010-02-15 UNTIL 2012-04-13 RESIGNED
MS. ANAELLE DINDORF Secretary 2015-04-01 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Axel Nill 2016-04-06 6/1942 Dortmund   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Rudolf Rincklake Van Endert 2016-04-06 3/1944 Muenster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Hardy Kleiner 2016-04-06 8/1971 Wangen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-04-29 30-06-2016 14,400 Cash -84,787 equity
ACCOUNTS - Final Accounts preparation 2016-06-24 30-06-2015 46,813 Cash 396,365 equity
Abbreviated Company Accounts - LUXURY HOUSE (LONDON) LIMITED 2015-07-02 30-06-2014 £31,138 Cash £-216,715 equity

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