Company information:
Luxtail Limited (No: 10127477)
Address: 2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ, ENGLAND
Status: Operating Company
Incorporated: 15-Apr-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW MARTIN FARRELL ( DOB: Mar-1989 From: Jan-2019 )
Current Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970 From: May-2024 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Apr-2016 To: Mar-2018 )
Resigned Director: JONATHON IAN LEE MCLUSKIE ( DOB: Jun-1990 From: Mar-2018 To: May-2020 )
Resigned Director: DAVID RUDGE ( DOB: Jan-1970 From: Apr-2016 To: Mar-2018 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Apr-2016 To: Mar-2018 )
Persons of Significant Control:
Mr John Kerr Mcluskie, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-15, Ceased: 2016-07-14)
Graeme Walter Briggs, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-07-14)