General information

Name:

Arilee Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 06833102

Incorporation date: 2009-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06833102 15 years ago, Arilee Limited was set up as a Private Limited Company. Its active registration address is Summit House, 170 Finchley Road London. The company is known under the name of Arilee Limited. It should be noted that the company also was listed as Luxe Consulting until the company name was replaced ten years from now. This company's SIC code is 70229 : Management consultancy activities other than financial management. Arilee Ltd filed its latest accounts for the financial year up to Thursday 31st March 2022. Its most recent confirmation statement was filed on Monday 13th March 2023.

James L. is the following firm's only managing director, who was chosen to lead the company in 2009 in March. This company had been managed by Geoffrey H. till 2012/03/13. Furthermore, the director's tasks are constantly helped with by a secretary - Linda C., who was officially appointed by this company on 2009/03/02.

James L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Arilee Limited 2014-10-07
  • Luxe Consulting Limited 2009-03-02

Financial data based on annual reports

Company staff

Linda C.

Role: Secretary

Appointed: 02 March 2009

Latest update: 24 December 2023

James L.

Role: Director

Appointed: 02 March 2009

Latest update: 24 December 2023

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manjula L.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th March 2024 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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