• UK
  • SUSTAINABLE LUXURY UK LIMITED - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

Company Information

Company registration number
08055224
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadwater Park
Denham
Buckinghamshire
UB9 5HR
England
Broadwater Park, Denham, Buckinghamshire, UB9 5HR, England UK

Management

Managing Directors
WOOD, Heather Carol
RENSHAW, Melinda Marie

Company Details

Type of Business
ltd
Incorporated
2012-05-02
Age Of Company
2012-05-02 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Ihg Hotels Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-16
Last Date: 2021-05-02

SUSTAINABLE LUXURY UK LIMITED Company Description

SUSTAINABLE LUXURY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08055224. Its current trading status is "live". It was registered 2012-05-02. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Broadwater Park .
More information

Get SUSTAINABLE LUXURY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sustainable Luxury Uk Limited - Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

2012-05-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-10) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-10) - PSC02

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01

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  • capital-allotment-shares (2020-04-14) - SH01

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  • capital-allotment-shares (2020-03-30) - SH01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC02

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-07-04) - PSC09

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  • accounts-with-accounts-type-small (2019-05-13) - AA

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  • accounts-with-accounts-type-small (2018-07-09) - AA

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • notification-of-a-person-with-significant-control-statement (2017-09-04) - PSC08

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • accounts-with-accounts-type-small (2017-06-08) - AA

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-small (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • accounts-with-accounts-type-small (2015-09-18) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-12-21) - RP04

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • accounts-with-accounts-type-small (2014-06-23) - AA

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  • auditors-resignation-company (2014-06-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • auditors-resignation-company (2014-06-09) - AUD

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  • change-person-director-company-with-change-date (2014-06-03) - CH01

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  • appoint-person-director-company-with-name (2013-05-23) - AP01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • resolution (2013-05-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01

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  • change-account-reference-date-company-previous-shortened (2013-06-25) - AA01

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  • accounts-with-accounts-type-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • incorporation-company (2012-05-02) - NEWINC

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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