AUSTRALIA LUXE COLLECTIVE LIMITED

22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON  NN2 7AZ
  • Active
  • Private Limited Company
  • Company No. 07062233
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUSTRALIA LUXE COLLECTIVE LIMITED was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in NORTHAMPTON. AUSTRALIA LUXE COLLECTIVE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 14 years 10 months and 30 days.

Name AUSTRALIA LUXE COLLECTIVE LIMITED
Company number 07062233
Company type Private Limited Company
Incorporation date 30 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 22-24 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ
Country Of Origin

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 Stuart Rush Nationality: British 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
Mrs Nicole Durand Nationality: Australian Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (182 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AUSTRALIA LUXE COLLECTIVE LIMITED 30 Oct 2009