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AGENTE LUSSO LTD - 58, Sutton Court 58 Sutton Court, Fauconberg Road, London, United Kingdom
Company Information
- Company registration number
- 06594537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58
- Sutton Court 58 Sutton Court
- Fauconberg Road
- London
- W4 3JE 58, Sutton Court 58 Sutton Court, Fauconberg Road, London, W4 3JE UK
Management
- Managing Directors
- BRYKOVA, Irina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-15
- Age Of Company 2008-05-15 16 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Ms Irina Knap
- Ms Irina Brykova
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UFFR LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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AGENTE LUSSO LTD Company Description
- AGENTE LUSSO LTD is a ltd registered in United Kingdom with the Company reg no 06594537. Its current trading status is "live". It was registered 2008-05-15. It was previously called UFFR LIMITED. It has declared SIC or NACE codes as "59120". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 58 .
Get AGENTE LUSSO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agente Lusso Ltd - 58, Sutton Court 58 Sutton Court, Fauconberg Road, London, United Kingdom
- 2008-05-15
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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resolution (2019-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-28) - AR01
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change-person-director-company-with-change-date (2015-04-21) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-06-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-03) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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incorporation-company (2008-05-15) - NEWINC