LUXANT LIMITED
Company is dissolved
General Information
NAME
LUXANT LIMITED
COMPANY NUMBER
05429520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/2005
(19 years and 8 months old)
WEBSITE
www.roccofortecollection.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
08/05/2007
09/08/2019
ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
View all previous names
LONDON
SW1Y 6NY
Telephone: 02077663102
TPS: No
70 Jermyn Street
London
SW1Y 6NY
Telephone: 77663102
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 13/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 07/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
Credit Risk Overview
Want to learn more about LUXANT 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 LUXANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXANT 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 N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
22/08/2005 - 29/01/2010 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
22/08/2005 - 21/04/2008 (2 years and 7 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 13/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 07/08/2024 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 26/01/2024 | New Board Member Rachel Louise Brown (925030376) Appointed |
| 07/06/2023 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 05/06/2023 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Rachel Louise Ellen (925030376) Appointed |
| 04/09/2018 | David Gareth Caldecott (907360394) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 15/04/2014 | David Gareth Caldecott (918654249) has left the board |
| 15/04/2014 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 09/04/2014 | Rocco Giovanni Forte (913507365) has left the board |
| 09/04/2014 | New Board Member Rocco Giovanni Forte (900272501) Appointed |
| 07/04/2014 | Alan Philip Clark (914667497) has left the board |
| 07/04/2014 | New Board Member David Gareth Caldecott (918654249) Appointed |
| 30/11/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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