LUZ LONDON (UK) OFFICIAL LIMITED
UNIT 8, GRIFFIN HOUSE, 79 SAFFRON HILL, LONDON EC1R 5BU- Active
- Private Limited Company
- Company No. 11041249
- Last Updated: 01 Mar 2024
Company Profile
LUZ LONDON (UK) OFFICIAL LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. LUZ LONDON (UK) OFFICIAL 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 7 years 3 months and 24 days.
| Name | LUZ LONDON (UK) OFFICIAL LIMITED |
|---|---|
| Company number | 11041249 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, GRIFFIN HOUSE 79 SAFFRON HILL LONDON EC1R 5BU |
|---|---|
| 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 |
|---|---|
| Ms Sibel Ates Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pierre Joseph Karam Nationality: South African |
Dates: Thursday, April 13, 2023 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sibel Ates Nationality: British |
Dates: Monday, August 8, 2022 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Thomas Wilkinson Nationality: British |
Dates: Friday, October 2, 2020 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nilesh Parmar Nationality: British |
Dates: Thursday, December 12, 2019 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rikin Raithatha Nationality: British |
Dates: Wednesday, November 1, 2017 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sapna Ramesh Patel Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUZ LONDON (UK) OFFICIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUZ LONDON (UK) OFFICIAL LIMITED | 01 Nov 2017 |
| NSR DISTRIBUTION LTD | 28 Jan 2022 |