Company information:
Luxant Limited (No: 05429520)
Address: 70 JERMYN STREET, LONDON, SW1Y 6NY
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2005
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 10-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: RACHEL LOUISE ELLEN ( DOB: Dec-1978 From: Aug-2018 )
Current Director: RACHEL LOUISE ELLEN ( DOB: Dec-1978 From: Aug-2018 )
Current Director: ROCCO GIOVANNI FORTE ( DOB: Jan-1945 From: Nov-2008 )
Resigned Director: DAVID GARETH CALDECOTT ( DOB: Mar-1966 From: Mar-2014 To: Aug-2018 )
Resigned Director: ALAN PHILIP CLARK ( From: Jul-2010 To: Mar-2014 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Apr-2008 To: Mar-2009 )
Resigned Director: GILLIAN CLAIRE FISKEN ( DOB: Sep-1974 From: Oct-2008 To: Mar-2009 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Mar-2009 To: Mar-2010 )
Resigned Director: DAVID HOWARD MUNNS ( DOB: Oct-1964 From: Aug-2005 To: Jan-2010 )
Resigned Director: MORENO OCCHIOLINI ( From: Aug-2005 To: Apr-2008 )
Resigned Director: RICHARD POWER ( From: Jan-2010 To: Jun-2010 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Apr-2005 To: Aug-2005 )
Resigned Director: STUART IAIN WATSON ( DOB: Aug-1964 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: RICHARD GRAHAM GILES ( From: Aug-2005 To: Jan-2010 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Apr-2005 To: Aug-2005 )
Persons of Significant Control:
Rocco Forte & Family (Luxury Hotels) Limited, 70 Jermyn Street, London, SW1Y 6NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)