SUSTAINABLE LUXURY UK LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABLE LUXURY UK LIMITED
COMPANY NUMBER
08055224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1RS
Telephone: 02072696900
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
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 |
|---|---|---|
| SLC SUSTAINABLE LUXURY CYPRUS LTD | N/A | N/A |
| SUSTAINABLE LUXURY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE LUXURY UK 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 SUSTAINABLE LUXURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE LUXURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 36 Past: 7 |
View Report |
|
02/05/2012 - 10/05/2013 (1years) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2012 - 31/07/2019 (6 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLC SUSTAINABLE LUXURY CYPRUS LTD | N/A | N/A |
| SUSTAINABLE LUXURY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary Catherine Elizabeth Lindsay (929745221) Appointed |
| 04/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 16/09/2020 | Martin Peter Bennett (926425393) has left the board |
| 16/09/2020 | New Board Member Martin Peter Bennett (924919607) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 20/11/2019 | Heather Carol Wood (926425392) has left the board |
| 20/11/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/11/2019 | New Board Member Heather Carol Wood (926425392) Appointed |
| 13/11/2019 | Guy Lempriere Heywood (926126798) has left the board |
| 13/11/2019 | Neil Jacobs (917850150) has left the board |
| 13/11/2019 | New Board Member Martin Peter Bennett (926425393) Appointed |
| 12/08/2019 | New Board Member Guy Lempriere Heywood (926126798) Appointed |
| 12/08/2019 | Gordon Alexander Miles Drake (923498818) has left the board |
| 12/08/2019 | Bernhard Georg Theodor Bohnenberger (917263419) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 12/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 09/07/2017 | George Tanzman (917850121) has left the board |
| 09/07/2017 | New Board Member Gordon Alexander Miles Drake (923498818) Appointed |
| 13/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 04/10/2013 | Change in Reg. Office |
| 29/06/2013 | New Annual Return filed |
| 27/05/2013 | New Board Member Neil Jacobs (917850150) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Gregory Pederson Gish (916883773) has left the board |
| 09/10/2012 | New Board Member Bernhard Georg Theodor Bohnenberger (917263419) Appointed |
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