Luxury Pads Ltd is a private limited company registered at 1-6 Olympia Mews, London W2 3SA. Incorporated on 2019-07-05, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 02 April 2022. Director Elizabeth-Anne W., appointed on 03 June 2021.
The company is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was sent on 2021-07-04 and the date for the following filing is 2022-07-18.
| Office Address | 1-6 Olympia Mews |
| Town | London |
| Post code | W2 3SA |
| Country of origin | United Kingdom |
| Registration Number | 12087369 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Mon, 5th Jul 2021 (1026 days after) |
| Next confirmation statement due date | Mon, 18th Jul 2022 (2022-07-18) |
| Last confirmation statement dated | Sun, 4th Jul 2021 |
Position: Director
Appointed: 02 April 2022
Position: Director
Appointed: 03 June 2021
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Elizabeth-Anne W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alex C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elizabeth-Anne W.
| Notified on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex C.
| Notified on | 23 March 2020 |
| Ceased on | 3 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 5 July 2019 |
| Ceased on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 846 Stratford Road Sparkhill Birmingham B11 4BS. Change occurred on Sunday 3rd December 2023. Company's previous address: 1-6 Olympia Mews London W2 3SA England. filed on: 3rd, December 2023 |
address | Free Download (1 page) |
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