Introduction
Watch Company
Updated On: 15/09/2026
L
LUXE PRIVATE CLINIC LTD
LUXE PRIVATE CLINIC LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. LUXE PRIVATE CLINIC LTD was registered 11 years ago.(SIC: 86210)
Status
dissolved
Active since 11 years ago
Company No
09717732
LTD Company
Age
11 Years
Incorporated 4 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2016 (10 years ago)
Submitted on 20 October 2016 (9 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 August 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
Luxe Private Clinic Kemp House 160 City Road London, EC1V 2NX,
Timeline
7 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Corporate Director Company With ...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Corporate Director Company With ...
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
THAXTER, Reuben
ResignedKemp House, LondonEC1V 2NX
Born September 1980
Director
Appointed 04 Aug 2015
Resigned 01 Feb 2018
THAXTER, Reuben
Kemp House, LondonEC1V 2NX
Born September 1980
Director
04 Aug 2015
Resigned 01 Feb 2018
Resigned
THAXTER, Lisa Marie
ResignedKemp House, LondonEC1V 2NX
Secretary
Appointed 04 Aug 2016
Resigned 01 Feb 2018
THAXTER, Lisa Marie
Kemp House, LondonEC1V 2NX
Secretary
04 Aug 2016
Resigned 01 Feb 2018
Resigned
RENOVATEUK LIMITED
ResignedCity Road, LondonEC1V 2NX
Corporate director
Appointed 27 Mar 2018
Resigned 10 Apr 2018
RENOVATEUK LIMITED
City Road, LondonEC1V 2NX
Corporate director
27 Mar 2018
Resigned 10 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Reuben Thaxter
ActiveKemp House, LondonEC1V 2NX
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 04 Aug 2016
Mr Reuben Thaxter
Kemp House, LondonEC1V 2NX
Born September 1980
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
04 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
16 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2018
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017