LUXE MACARONS LTD

Profile LUXE MACARONS LTD

Actual on 01.11.2020
Company name
LUXE MACARONS LTD
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Company number
11004737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
41 WILLOW DRIVE CHEDDLETON, LEEK, UNITED KINGDOM, STAFFORDSHIRE, ST13 7FD
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PSC and Officers LUXE MACARONS LTD

Officers

(as of 23.09.2020)

FEARN, Robert
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Cheddleton, Leek, United Kingdom, Staffordshire, ST13 7FD, 41 Willow Drive
Role: Secretary
FEARN, Suzanne
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Cheddleton, Leek, United Kingdom, Staffordshire, ST13 7FD, 41 Willow Drive
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Robert Fearn
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Staffordshire, 41 Willow Drive
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Suzanne Fearn
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Staffordshire, 41 Willow Drive
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors