Capital Luxury Ltd in London, SE15 2NL

Description

Data updated on: 09-11-2021

This enterprise referred to as Capital Luxury was founded on 2014-09-19 as a private limited company. This enterprise office was registered in London on Office Q, 35a Astbury Road. The address postal code is SE15 2NL. The company reg. no. for Capital Luxury Ltd was 09225893. Capital Luxury Ltd had been active for seven years until 2021-09-28. This firm has operated under three different names. The initial registered name, Capital Luxury, was switched on 2018-07-23 to Stanford Capital Europe. The current name is in use since 2019, is Capital Luxury Ltd.

This company had one director: Norbert K. who was leading it for two years.

Andrej H. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Previous company's names
Capital Luxury Ltd 2019-10-18
Stanford Capital Europe Ltd 2018-07-23
Capital Luxury Ltd 2014-09-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency
Net Worth	15 000 000	15 000 000

Balance Sheet
Current Assets		-100	15 000 000	15 000 000
Net Assets Liabilities		-100	-100	15 000 000
Cash Bank In Hand	15 000 000	15 000 000
Net Assets Liabilities Including Pension Asset Liability	15 000 000	15 000 000

Capital & Reserves
Shareholder Funds	15 000 000	15 000 000

Other Financial Data
Average Number Employees During Period				1
Net Current Assets Liabilities		-100	15 000 000	15 000 000
Total Assets Less Current Liabilities		-100	15 000 000	15 000 000
Number Shares Allotted	150 000	150 000
Par Value Share	100	100
Share Capital Allotted Called Up Paid	15 000 000	15 000 000

Company staff

Norbert K.

Role: Director

Appointed: 13 September 2019

Latest update: 13 December 2023

People with significant control

Andrej H.

Notified on 1 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Marosi Trading Limited

Address: Road Town 19 Waterfront Drive, Tortola, VG 1110, PO Box 3540, British Virgin Islands

Legal authority The Bvi Business Companies Act, 2004

Legal form Private Company Limited By Shares

Country registered British Virgin Islands

Place registered British Virgin Islands - Registr Of Corporate

Registration number Not Applicable

Notified on 1 October 2016

Ceased on 30 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	18 January 2020
Confirmation statement last made up date	04 January 2019

Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-09-19
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Capital Luxury Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Norbert K.

Andrej H.

People with significant control

Andrej H.

Marosi Trading Limited

Accounts Documents

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