Luxaary Limited is a private limited company situated at 124-128 City Road, London EC1V 2NX. Incorporated on 2023-03-02, this 1-year-old company is run by 2 directors.
Director Bernardus J., appointed on 02 March 2023. Director Jamie G., appointed on 02 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-05-24 and the due date for the subsequent filing is 2024-06-07.
| Office Address | 124-128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14701890 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 2nd Dec 2024 (205 days left) |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 02 March 2023
Position: Director
Appointed: 02 March 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Jamie G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bernardus J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie G.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernardus J.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard R.
| Notified on | 2 March 2023 |
| Ceased on | 23 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 23rd May 2023 filed on: 24th, May 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy