Havas Luxe London Limited

General information

Name:

Havas Luxe London Ltd

Office Address:

Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone

Number: 03362015

Incorporation date: 1997-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havas Luxe London began its operations in 1997 as a Private Limited Company registered with number: 03362015. The company has been active for twenty seven years and the present status is active. This firm's registered office is based in Maidstone at Havas House Hermitage Court. Anyone can also locate this business utilizing the post code of ME16 9NT. The Havas Luxe London Limited company was recognized under three different company names in the past. This firm was established under the name of Euro Rscg Luxe to be changed to Euro Rscg Fuel Uk on 2012/09/24. The third registered name was name up till 2005. This business's Standard Industrial Classification Code is 99999 : Dormant Company. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-26.

When it comes to this company's register, since August 2020 there have been two directors: Anna M. and Allan R.. Furthermore, the director's duties are supported by a secretary - Lauren P., who was selected by this specific company four years ago.

  • Previous company's names
  • Havas Luxe London Limited 2012-09-24
  • Euro Rscg Luxe Limited 2007-11-02
  • Euro Rscg Fuel Uk Limited 2005-05-16
  • Community Context Limited 1997-04-29

Financial data based on annual reports

Company staff

Lauren P.

Role: Secretary

Appointed: 21 September 2020

Latest update: 31 December 2023

Anna M.

Role: Director

Appointed: 31 August 2020

Latest update: 31 December 2023

Allan R.

Role: Director

Appointed: 31 January 2004

Latest update: 31 December 2023

People with significant control

The companies that control this firm include: Havas Shared Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Hermitage Court, Hermitage Lane, ME16 9NT, Kent and was registered as a PSC under the registration number 00071253.

Havas Shared Services Limited
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 00071253
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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