Havas Luxe London Limited. Head office in Maidstone. Check Director.

Havas Luxe London Limited, Maidstone

Havas Luxe London Limited is a private limited company. Formerly, it was called Euro Rscg Luxe Limited (it was changed on 2012-09-24). Situated at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, the above-mentioned 26 years old firm was incorporated on 1997-04-29 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Anna M. (appointed on 31 August 2020), Allan R. (appointed on 31 January 2004). Moving to the secretaries (1 in total), we can name: Lauren P. (appointed on 21 September 2020).

About
Name: Havas Luxe London Limited
Number: 03362015
Incorporation date: 1997-04-29
End of financial year: 31 December


Address:	Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Havas Shared Services Limited

6 April 2016

Address	Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00071253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	10,000	10,000	10,000	10,000

The target date for Havas Luxe London Limited confirmation statement filing is 2024-05-10. The most recent one was submitted on 2023-04-26. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Havas Shared Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-06: 10000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, April 2011 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, August 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, June 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, June 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-30 (Secretary's particulars changed) annual return
363s	Annual return made up to 2003-05-30 filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-30 (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 30th, July 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, June 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, June 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-22 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, March 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, March 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 17th, March 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 17th, March 2000 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 23rd, December 1999 \| accounts	Free Download
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/04/99 filed on: 23rd, December 1999 \| accounts
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 23rd, December 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return
363(288)	Annual return made up to 1999-05-06 (Secretary resigned;director resigned) annual return
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 17th, February 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 17th, February 1999 \| accounts	Free Download (2 pages)
363b	Annual return made up to 1998-07-13 with full list of members filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
363b	Annual return made up to 1998-07-13 with full list of members filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 27th, April 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 27th, April 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 31/10/97 filed on: 27th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/10/97 filed on: 27th, April 1998 \| accounts	Free Download (1 page)

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