Luxxeframes Uk Ltd

General information

Name:

Luxxeframes Uk Limited

Office Address:

291 Brettenham Road N18 2HF London

Number: 14562553

Incorporation date: 2022-12-30

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Luxxeframes Uk is a company situated at N18 2HF London at 291 Brettenham Road. This business has been registered in year 2022 and is registered under reg. no. 14562553. This business has been active on the UK market for 2 years now and the last known state is active. This firm changed its registered name two times. Up to 2023 this firm has provided the services it's been known for under the name of Luxx Frames but now this firm is listed under the name Luxxeframes Uk Ltd. This company's registered with SIC code 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Harry O. is this particular company's individual managing director, who was chosen to lead the company in 2023. Since December 2022 Hassan M., had been functioning as a director for the following firm until the resignation on 2023-01-25.

Harry O. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luxxeframes Uk Ltd 2023-04-17
  • Luxx Frames Limited 2023-04-14
  • Luxxframes Ltd 2022-12-30

Company staff

Harry O.

Role: Director

Appointed: 25 January 2023

Latest update: 28 April 2024

People with significant control

Harry O.
Notified on 14 February 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hassan M.
Notified on 30 December 2022
Ceased on 15 February 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 12 January 2024

Company filings

Filing category

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Change of name Incorporation Officers Persons with significant control
Free Download
Company name changed luxx frames LIMITEDcertificate issued on 17/04/23 (CERTNM)
filed on: 17th, April 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
1
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