LUXANT LIMITED

70 Jermyn Street 70 Jermyn Street, SW1Y 6NY
StatusDISSOLVED
Company No.05429520
CategoryPrivate Limited Company
Incorporated19 Apr 2005
Age19 years, 10 days
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 7 months

SUMMARY

LUXANT LIMITED is an dissolved private limited company with number 05429520. It was incorporated 19 years, 10 days ago, on 19 April 2005 and it was dissolved 3 years, 7 months ago, on 29 September 2020. The company address is 70 Jermyn Street 70 Jermyn Street, SW1Y 6NY.



Accounts

Reference Day30 April
Next due date
Next made up
Last Accounts
Period end30 Apr 2019
Period start
Made up to30 Apr 2019
TypeDormant

Nature of Business (SIC)

99999Dormant Company

Previous names

2019-08-09LUXANT LIMITED
2007-05-08ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
2005-04-19SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED

Charges

This company has charges.

See charges for LUXANT LIMITED

People

ELLEN, Rachel Louise

Director

Company Director

ACTIVE

Assigned on 30 Aug 2018

Current time on role 5 years, 7 months, 30 days

FORTE, Rocco Giovanni, The Hon Sir

Director

Company Director

ACTIVE

Assigned on 17 Nov 2008

Current time on role 15 years, 5 months, 12 days

GILES, Richard Graham

Secretary

RESIGNED

Assigned on 22 Aug 2005

Resigned on 29 Jan 2010

Time on role 4 years, 5 months, 7 days

TEMPLE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Apr 2005

Resigned on 22 Aug 2005

Time on role 4 months, 3 days

CALDECOTT, David Gareth

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Mar 2014

Resigned on 30 Aug 2018

Time on role 4 years, 5 months, 25 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUXANT LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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