General information

Name:

Luxury London Pads Limited

Office Address:

6 Norfolk Place W2 1QN London

Number: 09832986

Incorporation date: 2015-10-20

Dissolution date: 2019-06-18

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in London under the following Company Registration No.: 09832986. The firm was started in the year 2015. The main office of the firm was located at 6 Norfolk Place . The zip code for this address is W2 1QN. The firm was formally closed in 2019, which means it had been active for 4 years.

The business was administered by an individual managing director: Sumeet S. who was administering it for 4 years.

Executives who had significant control over the firm were: Suman S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Sairah A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sumeet S.

Role: Director

Appointed: 20 October 2015

Latest update: 2 April 2023

People with significant control

Suman S.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sairah A.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 15 June 2019
Confirmation statement last made up date 01 June 2018
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, June 2019
gazette
Free Download Download filing (1 page)

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