LUXURY LIVING CONTRACT & PROJECTS LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 09115909
- Last Updated: 01 Mar 2024
Company Profile
LUXURY LIVING CONTRACT & PROJECTS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LONDON. LUXURY LIVING CONTRACT & PROJECTS LTD has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | LUXURY LIVING CONTRACT & PROJECTS LTD |
|---|---|
| Company number | 09115909 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Richard Gerrard Haworth Nationality: American |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Matthew Richard Haworth Nationality: American |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Raffaella Vignatelli Nationality: Italian |
Dates: Wednesday, July 3, 2019 - Monday, November 4, 2019
significant influence or control
|
| Daniele Vignatelli Nationality: Italian |
Dates: Wednesday, July 3, 2019 - Monday, November 4, 2019
significant influence or control
|
| Mrs Olga Shvilli Vignatelli Nationality: Italian |
Dates: Monday, December 4, 2017 - Tuesday, July 7, 2020
significant influence or control
|
| Alberto Vignatelli Nationality: Italian |
Dates: Monday, July 3, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against LUXURY LIVING CONTRACT & PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY LIVING CONTRACT & PROJECTS LTD | 03 Jul 2014 |