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..
| Name | : | FIRSTLUXE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11179293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 29 Euston Road, 3rd Floor, Office 12, London, England, NW1 2SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Decio Blucher | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Brazilian |
| Country of residence | : | Brazil |
| Address | : | 129, Rau Jacurici 129 Ap 21, Sao Paulo, Brazil, |
| Nature of control | : |
|
| Mr Steven Haziza Metta | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| 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 | : |
|
| Mr Calaum Jahraldo Martin | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Office 12, Euston Road, London, England, NW1 2SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Address | Change sail address company with old address new address. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Address | Change sail address company with new address. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
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