LUXTAIL LIMITED
2ND FLOOR, 27 ALBEMARLE STREET, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 10127477
- Last Updated: 01 Mar 2024
Company Profile
LUXTAIL LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in LONDON. LUXTAIL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | LUXTAIL LIMITED |
|---|---|
| Company number | 10127477 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Graeme Walter Briggs Nationality: Australian |
Dates: Thursday, July 14, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Kerr Mcluskie Nationality: British |
Dates: Friday, April 15, 2016 - Thursday, July 14, 2016
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUXTAIL LIMITED | 15 Apr 2016 |