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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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incorporation-company (2012-05-02) - NEWINC
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appoint-person-director-company-with-name (2012-10-05) - AP01