Introduction
Watch Company
M
MARC STEVEN LIMITED
MARC STEVEN LIMITED is an active company incorporated on 3 May 2016 with the registered office located in Elstree, Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MARC STEVEN LIMITED was registered 9 years ago.(SIC: 69102)
Status
active
Active since 9 years ago
Company No
10159316
LTD Company
Age
9 Years
Incorporated 3 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood, WD6 4PJ,
Previous Addresses
Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
From: 3 May 2016To: 6 April 2021
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LUX, Steven Marc
ActiveThe Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born January 1978
Director
Appointed 03 May 2016
LUX, Steven Marc
The Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born January 1978
Director
03 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Marc Lux
ActiveThe Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2016
Mr Steven Marc Lux
The Kinetic Centre, Elstree, BorehamwoodWD6 4PJ
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2016
Active
Filing History
23
Description
Type
Date Filed
Document
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2019