London Luxury Properties Limited
- Dissolved
- Incorporated on 25 Feb 2010
Reg Address: 44 Dudley Road, Brighton BN1 7GN, England
Previous Names:
Imperial Voyages Limited - 25 Feb 2010
- Summary The company with name "London Luxury Properties Limited" is a ltd and located in 44 Dudley Road, Brighton BN1 7GN. London Luxury Properties Limited is currently in dissolved status and it was incorporated on 25 Feb 2010 (14 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in London Luxury Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Yuliana King | Director | 2 Mar 2010 | British | Active |
| 2 | Tony John King | Director | 2 Mar 2010 | - | Resigned 12 Sep 2013 |
| 3 | Clifford Donald Wing | Director | 25 Feb 2010 | British | Resigned 2 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Luxury Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 6 Oct 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 23 Jun 2015 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 30 Nov 2014 | Download PDF 2 Pages |
| 4 | Change Of Name - Certificate Company | 19 May 2014 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old | 16 May 2014 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 8 Nov 2013 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 30 Nov 2012 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2012 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 18 Nov 2011 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 11 Mar 2010 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 11 Mar 2010 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
| 18 | Incorporation - Company | 25 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Inbi - Vitiris Limited Mutual People: Yuliana King | dissolved |