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 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
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)
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 |
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 |