LUXTAIL LIMITED
Active - Accounts Filed
General Information
NAME
LUXTAIL LIMITED
COMPANY NUMBER
10127477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HZ
2nd Floor 27 Albemarle Street
London
W1S 4HZ
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 |
|---|---|---|
| ROPAL LUXURY LTD | N/A | N/A |
| LUXTAIL LIMITED | Active - Accounts Filed | View Report |
| NJF PROPERTY HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 29/11/2024 | New Board Member Stefania Fede (932298338) Appointed |
| 19/07/2024 | Matthew Martin Farrell (923068231) has left the board |
Credit Risk Overview
Want to learn more about LUXTAIL LIMITED?
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 LUXTAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXTAIL LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) 15/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 258 Past: 704 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 105 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPAL LUXURY LTD | N/A | N/A |
| LUXTAIL LIMITED | Active - Accounts Filed | View Report |
| NJF PROPERTY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NJF PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 29/11/2024 | New Board Member Stefania Fede (932298338) Appointed |
| 19/07/2024 | Matthew Martin Farrell (923068231) has left the board |
| 24/05/2024 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/06/2020 | Change in Reg. Office |
| 27/05/2020 | Jonathon Ian Lee McLuskie (924364006) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Matthew Martin Farrell (923068231) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 09/03/2018 | Paul John Cooper (909260174) has left the board |
| 09/03/2018 | David Rudge (905854398) has left the board |
| 09/03/2018 | New Board Member Jonathon Ian Lee McLuskie (924364006) Appointed |
| 14/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 04/05/2016 | ACCOMPLISH SECRETARIES LIMITED (920720248) has left the board |
| 04/05/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 27/04/2016 | Paul John Cooper (920720082) has left the board |
| 27/04/2016 | New Board Member Paul John Cooper (909260174) Appointed |
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