CONNECTING LUXURY GROUP PLC - LEEDS


Company Profile Company Filings

Overview

CONNECTING LUXURY GROUP PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CONNECTING LUXURY GROUP PLC was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083904. The accounts status is DORMANT.

CONNECTING LUXURY GROUP PLC - LEEDS

This company is listed in the following categories:
79901 - Activities of tourist guides

Accounts Status

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

Registered Office

GATELEY PLC MINERVA
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY STEVEN FISHER Nov 1962 British Director 2012-05-25 CURRENT
MR TERRY STEVEN FISHER Secretary 2018-11-06 CURRENT
MR BENJAMIN PAUL WYNN DURRANT May 1972 British Director 2015-12-21 UNTIL 2019-02-06 RESIGNED
MR ANDREW NGUYEN Feb 1965 American Director 2017-03-03 UNTIL 2018-04-30 RESIGNED
MR RICHARD DAVID NANULA May 1960 American Director 2015-09-15 UNTIL 2015-12-17 RESIGNED
MR RICHARD DAVID NANULA May 1960 American Director 2015-12-21 UNTIL 2016-04-12 RESIGNED
MR MICHAEL MURPHY Dec 1961 American Director 2015-09-15 UNTIL 2015-12-17 RESIGNED
MRS SUSANNE LOUISE FISHER Mar 1966 British Director 2012-05-25 UNTIL 2015-09-15 RESIGNED
MR MATTHEW DAVID LONGWORTH Jan 1976 British Director 2015-09-15 UNTIL 2015-12-22 RESIGNED
MR BENJAMIN PAUL WYNN DURRANT May 1972 British Director 2015-09-15 UNTIL 2015-12-17 RESIGNED
RUPERT FISHER British Secretary 2013-12-01 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Steven Fisher 2016-07-01 11/1962 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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JWS HOLDINGS LIMITED SALFORD Active SMALL 38210 - Treatment and disposal of non-hazardous waste
FLATS IN BRITAIN LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE MANOR HOUSE COLLECTION LIMITED LEEDS Dissolved... 68310 - Real estate agencies
MAPPERARTI UK LIMITED LEEDS UNITED KINGDOM Dissolved... 79901 - Activities of tourist guides
MAPPERARTI UAE LIMITED LEEDS Dissolved... DORMANT 79901 - Activities of tourist guides
MAPPERARTI LIMITED LEEDS Dissolved... DORMANT 73110 - Advertising agencies
ADOREUM MARKETING PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
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PENTHOUSE PARK CRESCENT LIMITED COLNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THOMAS CROWN INVESTMENTS (WORLDWIDE) LIMITED COLNE Active DORMANT 64304 - Activities of open-ended investment companies
FISHER PROPERTY DEVELOPMENTS LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MANOR HOUSE INVESTMENTS (YORKSHIRE) LLP LEEDS Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONNECTING LUXURY GROUP PLC 2018-07-31 31-12-2017 £1 Cash £1 equity
Abbreviated Company Accounts - CONNECTING LUXURY GROUP LIMITED 2014-09-03 31-12-2013 £50,000 equity

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