FIRSTLUXE SERVICES LIMITED
29 EUSTON ROAD, OFFICE 12, 3RD FLOOR, LONDON NW1 2SD- Active
- Private Limited Company
- Company No. 11179293
- Last Updated: 01 Mar 2024
Company Profile
FIRSTLUXE SERVICES LIMITED was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in LONDON. FIRSTLUXE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | FIRSTLUXE SERVICES LIMITED |
|---|---|
| Company number | 11179293 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 EUSTON ROAD OFFICE 12, 3RD FLOOR LONDON NW1 2SD |
|---|---|
| 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 |
|---|---|
| Mr Decio Blucher Nationality: Brazilian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Calaum Jahraldo Martin Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Haziza Metta Nationality: French |
Dates: Wednesday, January 31, 2018 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRSTLUXE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTLUXE SERVICES LIMITED | 31 Jan 2018 |