UKBizDB.co.uk

FIRSTLUXE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstluxe Group Limited. The company was founded 4 years ago and was given the registration number 12105410. The firm's registered office is in LONDON. You can find them at 29 29 Euston Road, Office 12, Floor 3, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTLUXE GROUP LIMITED
Company Number:12105410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 29 Euston Road, Office 12, Floor 3, London, United Kingdom, NW1 2SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Office 12, Euston Road, London, England, NW1 2SD

Director16 July 2019Active
29, Office 12, Euston Road, London, England, NW1 2SD

Director16 July 2019Active
65, Inverness Terrace, London, England, W2 3JT

Director16 July 2019Active

People with Significant Control

Mr Steven Haziza Metta
Notified on:16 July 2019
Status:Active
Date of birth:July 1992
Nationality:French
Country of residence:England
Address:29, Office 12, Euston Road, London, England, NW1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calaum Jahraldo Martin
Notified on:16 July 2019
Status:Active
Date of birth:April 1993
Nationality:English
Country of residence:England
Address:29, Office 12, Euston Road, London, England, NW1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type dormant.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Address

Change sail address company with new address.

Download
2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Address

Change registered office address company with date old address new address.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Persons with significant control

Change to a person with significant control.

Download
2020-09-24Persons with significant control

Change to a person with significant control.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.