Havas Luxe London Limited in Hermitage Lane MAIDSTONE

Havas Luxe London Limited MAIDSTONE

Havas Luxe London started in year 1997 as Private Limited Company with registration number 03362015. The Havas Luxe London company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Maidstone at Havas House Hermitage Court. Postal code: ME16 9NT. Since 2012-09-24 Havas Luxe London Limited is no longer carrying the name Euro Rscg Luxe.

At the moment there are 2 directors in the the company, namely Anna M. and Allan R.. In addition one secretary - Lauren P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Havas Luxe London Limited Address / Contact

Office Address	Havas House Hermitage Court
Office Address2	Hermitage Lane
Town	Maidstone
Post code	ME16 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03362015
Date of Incorporation	Tue, 29th Apr 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (304 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated	Sun, 26th Apr 2020

Company staff

Lauren P.

Position: Secretary

Appointed: 21 September 2020

Anna M.

Position: Director

Appointed: 31 August 2020

Allan R.

Position: Director

Appointed: 31 January 2004

Anna M.

Position: Secretary

Appointed: 01 November 2018

Resigned: 21 September 2020

Frank M.

Position: Director

Appointed: 20 February 2008

Resigned: 17 September 2012

Allan R.

Position: Secretary

Appointed: 01 December 2006

Resigned: 01 November 2018

Katherine R.

Position: Director

Appointed: 21 September 2005

Resigned: 17 September 2012

David J.

Position: Director

Appointed: 21 September 2005

Resigned: 17 September 2012

Neil S.

Position: Director

Appointed: 21 September 2005

Resigned: 20 February 2008

Frederic P.

Position: Director

Appointed: 12 May 2000

Resigned: 31 January 2004

Michael F.

Position: Director

Appointed: 30 April 1999

Resigned: 12 May 2000

Paul W.

Position: Director

Appointed: 30 April 1999

Resigned: 31 August 2020

Peter B.

Position: Secretary

Appointed: 29 April 1999

Resigned: 01 December 2006

Timothy C.

Position: Director

Appointed: 27 May 1998

Resigned: 29 April 1999

Leighton A.

Position: Secretary

Appointed: 27 May 1998

Resigned: 30 April 1999

Leighton A.

Position: Director

Appointed: 27 May 1998

Resigned: 30 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1997

Resigned: 27 May 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1997

Resigned: 27 May 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Havas Shared Services Limited from Maidstone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Havas Shared Services Limited

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00071253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euro Rscg Luxe	September 24, 2012
Euro Rscg Fuel Uk	November 2, 2007
Community Context	May 16, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-29: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-08: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 10th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 11/05/05 filed on: 17th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on 2005-05-11. Value of each share 1 £, total number of shares: 10000. filed on: 17th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/05 filed on: 13th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, June 2005	resolution	Free Download (1 page)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 17th, March 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 23rd, December 1999	accounts
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999	annual return
363(288)	Annual return made up to 1999-05-06 (Secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 17th, February 1999	accounts	Free Download (2 pages)
363b	Annual return made up to 1998-07-13 with full list of members filed on: 13th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 27th, April 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 31/10/97 filed on: 27th, April 1998	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 1997	incorporation	Free Download (17 pages)

Havas Luxe London Limited MAIDSTONE

Havas Luxe London Limited Address / Contact

Company Information / Profile

Company staff

Lauren P.

Anna M.

Allan R.

Anna M.

Frank M.

Allan R.

Katherine R.

David J.

Neil S.

Frederic P.

Michael F.

Paul W.

Peter B.

Timothy C.

Leighton A.

Leighton A.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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