LUXURY MINERALS LIMITED - LONDON


Company Profile Company Filings

Overview

LUXURY MINERALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUXURY MINERALS LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11102736. The accounts status is DORMANT.

LUXURY MINERALS LIMITED - LONDON

This company is listed in the following categories:
24410 - Precious metals production
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FLAT 14 AYNHOE MANSIONS
LONDON
LONDON
W14 0QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2019 18/01/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR ALI IHSAN SEN Mar 1970 Turkish Director 2017-12-08 CURRENT
DIRECTOR ERMIR MUSAJ Aug 1976 Albanian Director 2017-12-08 CURRENT
MR ROCCO DE VILLIERS May 1968 British Director 2017-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rocco De Villiers 2017-12-08 5/1968 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRATES AND MERMAIDS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
SECUROQUEST LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROOK GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 07100 - Mining of iron ores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUXURY MINERALS LIMITED 2020-09-25 31-12-2019 £999 equity
Dormant Company Accounts - LUXURY MINERALS LIMITED 2019-01-31 31-12-2018 £999 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGENIOUS PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROOK GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 07100 - Mining of iron ores