FIRSTLUXE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Firstluxe Services Limited. The company was founded 6 years ago and was given the registration number 11179293. The firm's registered office is in LONDON. You can find them at 29 29 Euston Road, 3rd Floor, Office 12, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
Company Information
| Name | : | FIRSTLUXE SERVICES LIMITED |
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| Company Number | : | 11179293 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 94990 - Activities of other membership organizations n.e.c.
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Office Address & Contact
| Registered Address | : | 29 29 Euston Road, 3rd Floor, Office 12, London, England, NW1 2SD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29 Office 12, Euston Road, London, England, NW1 2SD | Director | 01 February 2019 | Active |
| 29 Office 12, Euston Road, London, England, NW1 2SD | Director | 31 January 2018 | Active |
| 65, Inverness Terrace, London, England, W2 3JT | Director | 01 April 2019 | Active |
People with Significant Control
| Mr Decio Blucher |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 129, Rau Jacurici 129 Ap 21, Sao Paulo, Brazil, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Haziza Metta |
| Notified on | : | 31 January 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 29, Office 12, Euston Road, London, England, NW1 2SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Calaum Jahraldo Martin |
| Notified on | : | 31 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29, Office 12, Euston Road, London, England, NW1 2SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)