Active
Company Information for M H LUXE LTD
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL,
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Company Registration Number
07224906
Private Limited Company
Active |
Company Name | ||
---|---|---|
M H LUXE LTD | ||
Legal Registered Office | ||
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 07224906 | |
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Company ID Number | 07224906 | |
Date formed | 2010-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB133978974 |
Last Datalog update: | 2024-04-15 11:15:39 |
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Officer | Role | Date Appointed |
---|---|---|
TAREK FUAD ABUZAYYAD |
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MARIE HALLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSRM HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
INITIAL CAPITAL LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
REZAYAT EUROPE LIMITED | Director | 2015-03-31 | CURRENT | 1968-03-01 | Active | |
MARILYN MODELS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ROTARY BUILDING SERVICES LTD | Director | 2012-08-06 | CURRENT | 1979-09-19 | Active | |
MINDSHAPES LIMITED | Director | 2011-10-13 | CURRENT | 2010-08-04 | Liquidation | |
TURNING TRICKS LIMITED | Director | 2010-06-14 | CURRENT | 2003-08-21 | Active | |
LORNE STEWART PLC | Director | 2006-04-27 | CURRENT | 1978-01-16 | Active | |
BLOSSOM MOTHER & CHILD LIMITED | Director | 2004-09-15 | CURRENT | 2003-02-17 | Dissolved 2016-04-26 | |
PILOTTO DE VOS CONSULTING LTD | Director | 2014-12-19 | CURRENT | 2012-05-02 | Liquidation | |
PILOTTO DE VOS LIMITED | Director | 2014-12-19 | CURRENT | 2008-03-20 | Liquidation | |
MARILYN MODELS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HALLEY / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK FUAD ABUZAYYAD / 13/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;EUR 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;EUR 250000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;EUR 250000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE HALLEY / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAREK FUAD ABUZAYYAD / 01/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;EUR 250000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2014 | |
CERTNM | Company name changed marilyn models LTD\certificate issued on 10/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/11 FROM 12 New Fetter Lane London EC4A 1AG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 5TH FLOOR 5 YOUNG STREET LONDON W8 5EH ENGLAND | |
SH02 | CONSOLIDATION 17/11/10 | |
RES13 | CONSOLIDATION 17/11/2010 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 17/11/2010 | |
RES13 | RE DISAPPLICATION OF ART 14 RE CONFLICTS OF INTEREST 17/11/2010 | |
SH14 | 17/11/10 STATEMENT OF CAPITAL EUR 1.15052 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL EUR 250000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | S G HAMBROS BANK (CHANNEL ISLANDS) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M H LUXE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |