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LUXURY REAL ESTATE UK LIMITED - 31, Southampton Row, C/O Ics Ltd, London, United Kingdom
Company Information
- Company registration number
- 06852794
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31
- Southampton Row
- C/O Ics Ltd
- London
- WC1B 5HJ
- England 31, Southampton Row, C/O Ics Ltd, London, WC1B 5HJ, England UK
Management
- Managing Directors
- ROTARU, Eugenia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-19
- Dissolved on
- 2023-02-07
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ms Louise Antoinette Therese Felice Veuve Frateschi
- Ms Louise Antoinette Therese Felice Frateschi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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LUXURY REAL ESTATE UK LIMITED Company Description
- LUXURY REAL ESTATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06852794. Its current trading status is "closed". It was registered 2009-03-19. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-19.It can be contacted at 31 .
Get LUXURY REAL ESTATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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change-sail-address-company-with-new-address (2018-09-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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accounts-with-accounts-type-micro-entity (2018-05-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
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accounts-with-accounts-type-micro-entity (2017-04-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
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change-corporate-secretary-company-with-change-date (2016-01-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-10-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-09-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-07-19) - AA
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change-person-director-company-with-change-date (2014-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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change-person-director-company-with-change-date (2014-03-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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capital-allotment-shares (2011-04-13) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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capital-allotment-shares (2010-02-19) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-03-19) - NEWINC
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legacy (2009-08-03) - 288c