SWISSLUX LTD

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

This company is commonly known as Swisslux Ltd. The company was founded 3 years ago and was given the registration number 12976270. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SWISSLUX LTD
Company Number	:	12976270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, San Antonio , 3iz, Vitoria Gasteiz, Spain, 01005	Secretary	27 October 2020	Active
3, San Antonio , 3iz, Vitoria Gasteiz, Spain, 01005	Director	27 October 2020	Active
3, San Antonio , 3iz, Vitoria Gasteiz, Spain, 01005	Director	27 October 2020	Active

People with Significant Control

Mr Omar Aidouni
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	October 1983
Nationality	:	Moroccan
Country of residence	:	Spain
Address	:	3, San Antonio , 3iz, Vitoria Gasteiz, Spain, 01005
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hamouda Bennai
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	July 1989
Nationality	:	Algerian
Country of residence	:	Spain
Address	:	3, San Antonio , 3iz, Vitoria Gasteiz, Spain, 01005
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-03-29	Gazette	Gazette dissolved compulsory.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2021-12-08	Officers	Change person director company with change date.	Download
2021-12-08	Persons with significant control	Change to a person with significant control.	Download
2020-10-27	Incorporation	Incorporation company.	Download