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- LUXURY LONDON LIMITED
LUXURY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY LONDON LIMITED
COMPANY NUMBER
05012798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
www.luxurylondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIGGLESWADE
SG18 8NH
Telephone: 02075376565
TPS: No
23 Eldon Way
BIGGLESWADE
SG18 8NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: Graham Hugh Deeley Ffa Ffta (922363417) has left the board |
Date: 21/06/2024 | Event: Fiona Jane Milne (910047010) has left the board |
Credit Risk Overview
Want to learn more about LUXURY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2004 - Present (20 years and 11 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
12/01/2004 - Present (20 years and 11 months) Born in Dec 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
12/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1428 |
View Report |
12/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 817 |
View Report |
12/01/2004 - Present (20 years and 11 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: Graham Hugh Deeley Ffa Ffta (922363417) has left the board |
Date: 21/06/2024 | Event: Fiona Jane Milne (910047010) has left the board |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: Alicia MacKay (910047015) has left the board |
Date: 02/02/2017 | Event: New Company Secretary Graham Hugh Deeley Ffa Ffta (922363417) Appointed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 13/09/2012 | Event: New Accounts filed |
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