LUXANT LIMITED
70 JERMYN STREET, LONDON SW1Y 6NY- Dissolved
- Private Limited Company
- Company No. 05429520
- Last Updated: 27 Jun 2021
Company Profile
LUXANT LIMITED was incorporated on Tuesday, April 19, 2005 as a Private Limited Company with no registered address. LUXANT LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 5 months and 10 days.
| Name | LUXANT LIMITED |
|---|---|
| Company number | 05429520 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocco Forte & Family (Luxury Hotels) Limited Jermyn Street, SW1Y 6NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 September 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUXANT LIMITED | 19 Apr 2005 |
| SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED | 08 May 2007 |
| ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED | 09 Aug 2019 |