LUXCOOL PROPERTIES LIMITED
THE STABLES SILVER STREET SILVER STREET, GOFFS OAK, WALTHAM CROSS EN7 5JD- Active
- Private Limited Company
- Company No. 11428499
- Last Updated: 01 Mar 2024
Company Profile
LUXCOOL PROPERTIES LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in WALTHAM CROSS. LUXCOOL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | LUXCOOL PROPERTIES LIMITED |
|---|---|
| Company number | 11428499 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES SILVER STREET SILVER STREET GOFFS OAK WALTHAM CROSS EN7 5JD |
|---|---|
| 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 |
|---|---|
| Miss Bella Rose Carmel Gamby Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher Dean Malcolm Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ekhra Lebeouf Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, August 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Bella Rose Carmel Gamby Nationality: British |
Dates: Friday, June 22, 2018 - Thursday, March 12, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXCOOL PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXCOOL PROPERTIES LIMITED | 22 Jun 2018 |