Luxury Global Properties Ltd was registered on 16 April 2013 and has its registered office in London, it's status at Companies House is "Active". There are 6 directors listed for this business in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VILLANUEVA, Jessica | 21 July 2015 | - | 1 |
ANDRES, Ian Pareno | 16 April 2013 | 10 October 2014 | 1 |
CANUTO, Francisco Castaneda | 16 April 2013 | 08 August 2013 | 1 |
CO, Ryan Driz | 20 June 2014 | 01 March 2018 | 1 |
KHO, Neoli Mae | 20 June 2014 | 21 July 2015 | 1 |
KHO, Neoli Mae Lim | 16 April 2013 | 08 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 09 June 2020 | |
DS01 - Striking off application by a company | 01 June 2020 | |
RESOLUTIONS - N/A | 04 May 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2020 | |
SH19 - Statement of capital | 04 May 2020 | |
CAP-SS - N/A | 04 May 2020 | |
AA - Annual Accounts | 27 April 2020 | |
AA01 - Change of accounting reference date | 27 April 2020 | |
AA - Annual Accounts | 26 April 2020 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2020 | |
AA - Annual Accounts | 24 April 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
CS01 - N/A | 15 January 2020 | |
AA01 - Change of accounting reference date | 30 October 2019 | |
AA01 - Change of accounting reference date | 30 July 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 29 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
CS01 - N/A | 11 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC09 - N/A | 10 January 2018 | |
AA01 - Change of accounting reference date | 31 October 2017 | |
CS01 - N/A | 28 February 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AP01 - Appointment of director | 25 November 2015 | |
TM01 - Termination of appointment of director | 12 August 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 31 December 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
RESOLUTIONS - N/A | 14 July 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AR01 - Annual Return | 15 May 2014 | |
TM01 - Termination of appointment of director | 15 August 2013 | |
TM01 - Termination of appointment of director | 15 August 2013 | |
NEWINC - New incorporation documents | 16 April 2013 |