LUX ISLAND LTD
FLAT 5, 113 IFIELD ROAD, LONDON SW10 9AS- Dissolved
- Private Limited Company
- Company No. 11034449
- Last Updated: 27 Jun 2021
Company Profile
LUX ISLAND LTD was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in LONDON. LUX ISLAND LTD has the status: Dissolved and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 3 years 2 months and 24 days.
| Name | LUX ISLAND LTD |
|---|---|
| Company number | 11034449 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 113 IFIELD ROAD LONDON SW10 9AS |
|---|---|
| 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 |
|---|---|
| Mr. Soud Ahmad Abdulrahman Baalawi Nationality: Emirati |
Dates: Friday, November 16, 2018 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Kaarina Alanen Nationality: Finnish |
Dates: Thursday, October 26, 2017 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 May 2019 |
Mortgages
No mortgages have been registered against LUX ISLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX ISLAND LTD | 26 Oct 2017 |
| MARIA ALANEN FAMILY LIMITED | 04 Sep 2018 |
| DARMAR FINANCE LTD | 03 May 2019 |