This company is commonly known as Eluxury Mall & Trading Ltd. The company was founded 20 years ago and was given the registration number 04922995. The firm's registered office is in CHESSINGTON. You can find them at Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | ELUXURY MALL & TRADING LTD |
|---|---|---|
| Company Number | : | 04922995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Archdale Place, New Malden, United Kingdom, KT3 3RW | Director | 06 October 2003 | Active |
| 38 Archdale Place, New Malden, KT3 3RW | Secretary | 06 October 2003 | Active |
| 7 Saint James Close, New Malden, KT3 6DU | Secretary | 06 October 2003 | Active |
| 7 Saint James Close, New Malden, KT3 6DU | Director | 06 October 2003 | Active |
| Mrs Mi Ran Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | South Korean |
| Country of residence | : | United Kingdom |
| Address | : | 38, Archdale Place, New Malden, United Kingdom, KT3 3RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-01 | Officers | Change person director company with change date. | Download |
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