LUXX MANAGEMENT GROUP LTD

Overview

Company Name	LUXX MANAGEMENT GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09538216
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2015
Date of Cessation	Jun 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUXX MANAGEMENT GROUP LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is LUXX MANAGEMENT GROUP LTD located?

Registered Office Address	3 More London Riverside SE1 2RE London
Undeliverable Registered Office Address	No

What were the previous names of LUXX MANAGEMENT GROUP LTD?

Previous Company Names
Company Name	From	Until
LUXX MANAGEMENT LTD	Apr 13, 2015	Apr 13, 2015

What are the latest filings for LUXX MANAGEMENT GROUP LTD?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2016

Confirmation statement made on Nov 07, 2016 with updates

6 pages

CS01

Nov 07, 2016

Termination of appointment of Ferdinando Fusaro as a director on Jan 01, 2016

1 pages

TM01

Apr 11, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 1,000	SH01

Nov 13, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 1,000	SH01

Nov 10, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 1,000	SH01

Jun 23, 2015

Certificate of change of name

Company name changed luxx management LTD\certificate issued on 23/06/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2015	RES15

Jun 08, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1,000	SH01

May 11, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 1,000	SH01

Apr 13, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 13, 2015	Model articles adopted	MODEL ARTICLES
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of LUXX MANAGEMENT GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOSCO, Stefano More London Riverside SE1 2RE London 3 United Kingdom	Apr 13, 2015		Director	More London Riverside SE1 2RE London 3 United Kingdom		Italy	Italian	1967-5	Consultant	192108830001
FUSARO, Ferdinando More London Riverside SE1 2RE London 3 United Kingdom	Apr 13, 2015	Jan 01, 2016	Director	More London Riverside SE1 2RE London 3 United Kingdom		England	Italian	1980-8	Consultant	160351550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXX MANAGEMENT GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefano Losco More London Riverside SE1 2RE London 3	Apr 06, 2016	More London Riverside SE1 2RE London 3	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0