LUXE CORPORATION LTD
153 A, QUEENS ROAD, BUCKHURST HILL IG9 5AZ- Active
- Private Limited Company
- Company No. 07880049
- Last Updated: 01 Mar 2024
Company Profile
LUXE CORPORATION LTD was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in BUCKHURST HILL. LUXE CORPORATION LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 12 years 10 months and 9 days.
| Name | LUXE CORPORATION LTD |
|---|---|
| Company number | 07880049 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 A QUEENS ROAD BUCKHURST HILL IG9 5AZ |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Young Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rachel Young Nationality: British |
Dates: Thursday, July 27, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Jodlowski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Andrew Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXE CORPORATION LTD | 13 Dec 2011 |
| LUXE WATCHES LTD | 22 Nov 2012 |