THE PHOENIX LUXURY CO. LTD
Active - Accounts Filed
General Information
NAME
THE PHOENIX LUXURY CO. LTD
COMPANY NUMBER
03031260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
09/03/1995
(29 years and 9 months old)
WEBSITE
http://thomaslyte.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 3DU
Telephone: 02077518800
TPS: Yes
Unit 9
Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Telephone: 77518800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PHOENIX LUXURY CO. LTD | Active - Accounts Filed | View Report |
| THOMAS LYTE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PHOENIX LUXURY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PHOENIX LUXURY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PHOENIX LUXURY CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/03/1995 - Present (29 years and 9 months) Secretary: 09/03/1995 - 10/08/1999 (4 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
Director: 01/03/2008 - Present (16 years and 9 months) Secretary: 29/03/2007 - Present (17 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 9 Past: 6 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/03/1995 - 10/06/2003 (8 years and 3 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
09/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PHOENIX LUXURY CO. LTD | Active - Accounts Filed | View Report |
| THOMAS LYTE LIMITED | Non-Trading | View Report |
| THOMAS LYTE SILVER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Neil Ralph Charter MacLaurin (920304028) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 08/10/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 21/01/2013 | Mark Anthony Vere Henderson (907038326) has left the board |
| 19/01/2013 | New Accounts filed |
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