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Nom

Luxe Renovations LTD
Adresse
86-90 Paul Street
Luxe Renovations, 3rd Floor
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12038113 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 2019
AccountsMICRO ENTITY
last accounts made up to 30 juin 2020
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Spencer, Denis Status: Active Notified: 07/06/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Clarke, Tyreke Raysain Eric Status: Ceased Notified: 07/06/2019 Ceased: 09/06/2019 Date of Birth: 05/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Johnson, Linford Henry Status: Ceased Notified: 07/06/2019 Ceased: 07/01/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Johnson, Linford Henry Status: Ceased Notified: 07/06/2019 Ceased: 10/05/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Johnson, Linford Henry Status: Ceased Notified: 15/06/2019 Ceased: 09/07/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Laing, Halwaine Anthony Status: Ceased Notified: 14/06/2019 Ceased: 09/07/2019 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Spencer, Denis Status: Ceased Notified: 07/06/2019 Ceased: 07/06/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (2)

    Source: Companies House
    Spencer, Denis Luxe Renovations, 3rd Floor, London, England Status: Active Notified: 07/06/2019 Date of Birth: 06/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Johnson, Linford Henry Luxe Renovations, 3rd Floor, London, England Status: Ceased Notified: 07/06/2019 Ceased: 09/06/2020 Occupation: Builder, Manager Role: Director Country of Residence: United Kingdom Nationality: British