Based in Maidstone, Kent, Havas Luxe London Ltd was founded on 29 April 1997. There are 5 directors listed for Havas Luxe London Ltd. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David | 21 September 2005 | 17 September 2012 | 1 |
| MANGANO, Frank | 20 February 2008 | 17 September 2012 | 1 |
| SILVERZWEIG, Neil | 21 September 2005 | 20 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POKORA, Lauren Aime | 21 September 2020 | - | 1 |
| MCARTHUR, Anna Louise Liberty | 01 November 2018 | 21 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 21 September 2020 | |
| TM02 - Termination of appointment of secretary | 21 September 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| TM01 - Termination of appointment of director | 09 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP03 - Appointment of secretary | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| CERTNM - Change of name certificate | 24 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| CERTNM - Change of name certificate | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 123 - Notice of increase in nominal capital | 17 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| RESOLUTIONS - N/A | 13 June 2005 | |
| 123 - Notice of increase in nominal capital | 13 June 2005 | |
| CERTNM - Change of name certificate | 16 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| DISS40 - Notice of striking-off action discontinued | 14 November 2000 | |
| 652C - Withdrawal of application for striking off | 13 November 2000 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 August 2000 | |
| 652a - Application for striking off | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 225 - Change of Accounting Reference Date | 23 December 1999 | |
| 225 - Change of Accounting Reference Date | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363b - Annual Return | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 225 - Change of Accounting Reference Date | 27 April 1998 | |
| NEWINC - New incorporation documents | 29 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007 | 24 July 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007 | 11 June 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 25 October 2007 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000 | 10 June 2005 | Fully Satisfied |
N/A |
