LUZ LONDON (UK) OFFICIAL LIMITED
Active - Accounts Filed
General Information
NAME
LUZ LONDON (UK) OFFICIAL LIMITED
COMPANY NUMBER
11041249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
01/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2017
28/01/2022
NSR DISTRIBUTION LTD
LONDON
EC1R 5BU
Studio 288
397-411 Westferry Road The Foge
London
E14 3AE
Unit 8, Griffin House
79 Saffron Hill
London
EC1R 5BU
EC1R 5BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUZ LONDON (UK) OFFICIAL 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 LUZ LONDON (UK) OFFICIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUZ LONDON (UK) OFFICIAL 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 |
|---|---|---|---|---|
|
16/02/2024 - Present (10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2017 - 12/12/2019 (2 years and 1 months) Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2017 - 02/10/2020 (2 years and 11 months) Born in Apr 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
12/12/2019 - Present (5years) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/12/2019 - 06/07/2020 (6 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Pierre Joseph Karam (930646875) has left the board |
| 28/02/2024 | New Board Member Sibel Ates (927730538) Appointed |
| 30/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Sibel Ates (927730538) has left the board |
| 19/05/2023 | New Board Member Pierre Joseph Karam (930646875) Appointed |
| 23/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Daniel Thomas Wilkinson (928283963) has left the board |
| 17/08/2022 | New Board Member Sibel Ates (927730538) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | Rikin Raithatha (907804477) has left the board |
| 07/05/2021 | New Board Member Daniel Thomas Wilkinson (928283963) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Nilesh Parmar (926579096) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Nilesh Parmar (926579096) Appointed |
| 07/01/2020 | Sapna Ramesh Patel (918559050) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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