LUXE MONTRES LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 09837020
- Last Updated: 01 Mar 2024
Company Profile
LUXE MONTRES LIMITED was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in WEMBLEY. LUXE MONTRES LIMITED 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 9 years 4 months and 3 days.
| Name | LUXE MONTRES LIMITED |
|---|---|
| Company number | 09837020 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rekha Choraria Nationality: British |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohanbhai Patel Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXE MONTRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXE MONTRES LIMITED | 22 Oct 2015 |