About

Registered Number: 07654740
Date of Incorporation: 01/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Luxcierge Ltd was founded on 01 June 2011 and has its registered office in London, it's status is listed as "Active". The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NKOUMOU ESSAM, Nadine Michele 01 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ZING-TSALA, Pierre-Jules 01 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 March 2020
DISS40 - Notice of striking-off action discontinued 04 September 2019
CS01 - N/A 03 September 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
RESOLUTIONS - N/A 12 April 2016
AA - Annual Accounts 21 March 2016
AD01 - Change of registered office address 11 January 2016
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 07 October 2014
DISS40 - Notice of striking-off action discontinued 27 September 2014
AR01 - Annual Return 24 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AD01 - Change of registered office address 08 April 2014
CH01 - Change of particulars for director 25 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 27 February 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
CH03 - Change of particulars for secretary 04 October 2012
AD01 - Change of registered office address 01 October 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
CH01 - Change of particulars for director 22 June 2011
NEWINC - New incorporation documents 01 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.