CARAT LUX LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Dissolved
- Private Limited Company
- Company No. 08843396
- Last Updated: 27 Jun 2021
Company Profile
CARAT LUX LIMITED was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. CARAT LUX LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 1 month and 15 days.
| Name | CARAT LUX LIMITED |
|---|---|
| Company number | 08843396 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 Carlo Luigi Parodi Nationality: Italian |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | Not available |
| Latest accounts | 30 January 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 February 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARAT LUX LIMITED | 13 Jan 2014 |