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RENAISSANCE LUXURY GROUP UK LIMITED

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

This company is commonly known as Renaissance Luxury Group Uk Limited. The company was founded 7 years ago and was given the registration number 10729677. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:RENAISSANCE LUXURY GROUP UK LIMITED
Company Number:10729677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director19 April 2017Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE

Director19 April 2017Active

People with Significant Control

Eric Lefranc
Notified on:19 April 2017
Status:Active
Date of birth:December 1969
Nationality:French
Address:Dixcart House, Addlestone Road, Addlestone, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type small.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-05-02Officers

Change person director company with change date.

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2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-11Accounts

Legacy.

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2021-10-06Other

Legacy.

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2021-10-06Other

Legacy.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-07Accounts

Legacy.

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2021-01-07Other

Legacy.

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2021-01-07Other

Legacy.

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2020-12-18Resolution

Resolution.

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2020-08-03Officers

Termination director company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-23Accounts

Legacy.

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2019-09-23Other

Legacy.

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2019-09-23Other

Legacy.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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