LUXURY PLUS MEDIA LIMITED

93 ELGAR AVENUE, SURBITON  KT5 9JS
  • Dissolved
  • Private Limited Company
  • Company No. 11448810
  • Last Updated: 27 Jun 2021

Company Profile

LUXURY PLUS MEDIA LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in SURBITON. LUXURY PLUS MEDIA LIMITED has the status: Dissolved and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 2 years 3 months and 23 days.

Name LUXURY PLUS MEDIA LIMITED
Company number 11448810
Company type Private Limited Company
Incorporation date 04 Jul 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 93 ELGAR AVENUE
SURBITON
KT5 9JS
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 Paul Simon Fleming Nationality: British Dates: Wednesday, July 4, 2018 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Xavier Julien Louis Calloc'H Nationality: French Dates: Wednesday, July 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Arthur Matthewson Nationality: British Dates: Wednesday, July 4, 2018 - Friday, November 30, 2018
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 DORMANT
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 03 July 2019

Mortgages

No mortgages have been registered against LUXURY PLUS MEDIA LIMITED.

Previous Names

Name Change Date
LUXURY PLUS MEDIA LIMITED 04 Jul 2018