FIRSTLUXE GROUP LIMITED
29 EUSTON ROAD, OFFICE 12, FLOOR 3, LONDON NW1 2SD- Active
- Private Limited Company
- Company No. 12105410
- Last Updated: 01 Mar 2024
Company Profile
FIRSTLUXE GROUP LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. FIRSTLUXE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 29 days.
| Name | FIRSTLUXE GROUP LIMITED |
|---|---|
| Company number | 12105410 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 EUSTON ROAD OFFICE 12, FLOOR 3 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 Steven Haziza Metta Nationality: French |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Calaum Jahraldo Martin Nationality: English |
Dates: Tuesday, July 16, 2019 - present
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 | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRSTLUXE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTLUXE GROUP LIMITED | 16 Jul 2019 |