LUXURY COURIERS LLP
| Status | ACTIVE |
| Company No. | OC419335 |
| Category | Limited Liability Partnership |
| Incorporated | 03 Oct 2017 |
| Age | 6 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LUXURY COURIERS LLP is an active limited liability partnership with number OC419335. It was incorporated 6 years, 8 months, 24 days ago, on 03 October 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 05 Mar 2024
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Owen Towse
Termination date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-26
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jun 2023
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Owen Towse
Appointment date: 2022-11-06
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jun 2023
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dzhemel Hasan
Termination date: 2022-09-27
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jun 2023
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rhys Hatherill
Termination date: 2022-07-22
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 May 2023
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dzhemel Hasan
Appointment date: 2022-09-26
Documents
Change corporate member limited liability partnership with name change date
Date: 09 May 2023
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-11-02
Officer name: Premier Driver Limited
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Zain Khan
Appointment date: 2023-02-15
Documents
Termination member limited liability partnership with name termination date
Date: 09 Aug 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gareth Williams
Termination date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-26
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Garry Gibson
Termination date: 2022-05-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jun 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Rhys Hatherill
Appointment date: 2022-03-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Gareth Williams
Appointment date: 2022-06-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Jun 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Garry Gibson
Appointment date: 2022-04-15
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-11
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Dodds
Termination date: 2021-01-27
Documents
Termination member limited liability partnership with name termination date
Date: 22 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Simpson
Termination date: 2021-01-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robert Simpson
Appointment date: 2021-01-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 19 Nov 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Dodds
Appointment date: 2020-03-01
Documents
Termination member limited liability partnership with name termination date
Date: 13 Nov 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ryan Mcanespie
Termination date: 2019-12-30
Documents
Termination member limited liability partnership with name termination date
Date: 13 Oct 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Soriy Covaci
Termination date: 2020-07-22
Documents
Appoint person member limited liability partnership with appointment date
Date: 29 Sep 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Soriy Covaci
Appointment date: 2020-03-06
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-15
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination member limited liability partnership with name termination date
Date: 06 Apr 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rory Allan
Termination date: 2020-01-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Jan 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Rory Allan
Appointment date: 2019-12-01
Documents
Termination member limited liability partnership with name termination date
Date: 21 Nov 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Murray Haslin
Termination date: 2019-09-13
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Jul 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Murray Haslin
Appointment date: 2019-06-16
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination member limited liability partnership with name termination date
Date: 11 Jun 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stewart Dean
Termination date: 2019-03-26
Documents
Gazette filings brought up to date
Date: 19 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-02
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2019
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ryan Ross
Termination date: 2018-07-04
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2019
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Max Macleod
Termination date: 2018-06-23
Documents
Termination member limited liability partnership with name termination date
Date: 16 Jan 2019
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Crawford
Termination date: 2018-11-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stewart Dean
Appointment date: 2018-07-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ian Crawford
Appointment date: 2018-07-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ryan Mcanespie
Appointment date: 2018-05-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ryan Ross
Appointment date: 2018-05-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2019
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Max Macleod
Appointment date: 2018-05-15
Documents
Change person member limited liability partnership with name change date
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-08-01
Officer name: Mr David James Barrick
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Address
Type: LLAD01
Change date: 2018-08-01
Old address: 5a Westgate Tadcaster LS24 9AB United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Incorporation limited liability partnership
Date: 03 Oct 2017
Category: Incorporation
Type: LLIN01
Documents
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