Firstluxe Services Limited (Companies House Registration Number 11179293) is a private limited company legally formed on 2018-01-31 originating in England. This business is located at 29 Euston Road, Office 12, 3Rd Floor, London NW1 2SD. Firstluxe Services Limited is operating under SIC: 94990 that means "activities of other membership organizations n.e.c.".

Company details

Name Firstluxe Services Limited
Number 11179293
Date of Incorporation: Wed, 31st Jan 2018
End of financial year: 31 July
Address: 29 Euston Road, Office 12, 3rd Floor, London, NW1 2SD
SIC code: 94990 - Activities of other membership organizations n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Calaum M. (appointed on 01 February 2019). The official register lists 3 persons of significant control, namely: Decio B. owns 1/2 or less of shares, 1/2 or less of voting rights, Calaum J. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-07-31 2022-07-31
Current Assets - 7,924 8,888 24,615
Fixed Assets - 525 701 5,889
Total Assets Less Current Liabilities 100 1,322 1,507 16,809
Number Shares Allotted 2 - - -

People with significant control

Decio B.
1 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Calaum J.
31 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Steven H.
31 January 2018 - 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD02) Location of register of charges has been changed from 16 Stonor Green Watlington OX49 5PT England to 29 Euston Road Office 12, 3rd Floor London NW1 2SD at an unknown date
filed on: 13th, January 2024 | address
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