RETLUXE LTD
FLAT 9 CHAUCER COURT 79 STATION ROAD, NEW BARNET, BARNET EN5 1PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11752537
- Last Updated: 01 Mar 2024
Company Profile
RETLUXE LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in BARNET. RETLUXE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | RETLUXE LTD |
|---|---|
| Company number | 11752537 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 9 CHAUCER COURT 79 STATION ROAD NEW BARNET BARNET EN5 1PD |
|---|---|
| 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 Gheorghe Dragomir Nationality: Hungarian |
Dates: Monday, January 7, 2019 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETLUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETLUXE LTD | 07 Jan 2019 |