HAVAS LUXE LONDON LIMITED
Company is dissolved
General Information
NAME
HAVAS LUXE LONDON LIMITED
COMPANY NUMBER
03362015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1997
(27 years and 7 months old)
WEBSITE
www.havas.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2007
24/09/2012
EURO RSCG LUXE LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 01622625751
TPS: No
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Telephone: 625751
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAVAS LUXE LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about HAVAS LUXE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS LUXE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS LUXE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 4 Past: 139 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 21/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 08/10/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 18/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 13/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 08/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/09/2020 | Anna Louise Liberty McArthur (925234938) has left the board |
| 23/09/2020 | New Company Secretary Lauren Aime Pokora (927444924) Appointed |
| 17/09/2020 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925234938) Appointed |
| 08/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 20/09/2012 | David Jones has left the board |
| 20/09/2012 | Frank Mangano has left the board |
| 20/09/2012 | Katherine Eleanor Hannah Maria Robertson has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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