LUZERNE UK LTD
117 MERTON ROAD, LONDON SW19 1ED- Active
- Private Limited Company
- Company No. 06847733
- Last Updated: 01 Mar 2024
Company Profile
LUZERNE UK LTD was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in LONDON. LUZERNE UK LTD has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 15 years 6 months and 4 days.
| Name | LUZERNE UK LTD |
|---|---|
| Company number | 06847733 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 MERTON ROAD LONDON SW19 1ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Chin Kwong Lek Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Lai Sheung Li Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUZERNE UK LTD | 16 Mar 2009 |