| Company Name | Luxury Performance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08797549 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 5 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philippe Kaiser |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 February 2018(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 May 2021) |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Baarerstrasse Zug 6300- |
| Director Name | Mr Saeed Fotoohi |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Executive/Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Napier Road London W14 8LQ |
Location
| Registered Address | 7a Napier Road London W14 8LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jamacol LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 11 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 June 2014 | Annual return made up to 1 June 2014 Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 1 June 2014 Statement of capital on 2014-06-11
|
| 2 December 2013 | Incorporation
|