LUXXEFRAMES UK LTD
291 BRETTENHAM ROAD, LONDON N18 2HF- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14562553
- Last Updated: 01 Mar 2024
Company Profile
LUXXEFRAMES UK LTD was incorporated on Friday, December 30, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. LUXXEFRAMES UK LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 8 months and 22 days.
| Name | LUXXEFRAMES UK LTD |
|---|---|
| Company number | 14562553 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 BRETTENHAM ROAD LONDON N18 2HF |
|---|---|
| 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 Harry Omar Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Hassan Mohamed Nationality: British |
Dates: Friday, December 30, 2022 - Wednesday, February 15, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXXEFRAMES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXXEFRAMES UK LTD | 30 Dec 2022 |
| LUXXFRAMES LTD | 14 Apr 2023 |
| LUXX FRAMES LIMITED | 17 Apr 2023 |