LUXURY LIGHTING BOUTIQUE LTD
Active - Accounts Filed
General Information
NAME
LUXURY LIGHTING BOUTIQUE LTD
COMPANY NUMBER
SC512699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
10/08/2015
(9 years and 4 months old)
WEBSITE
www.luxurylightingboutique.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/08/2015
17/08/2015
PRESTIGE LIGHTING DESIGN LTD
MIDLOTHIAN
EH7 4EN
Telephone: 01312262255
TPS: No
1 Rodney Street
EDINBURGH
EH7 4EN
17 North West Circus Place
Edinburgh
Midlothian
EH3 6SX
Telephone: 2262255
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXURY LIGHTING BOUTIQUE LTD?
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 LIGHTING BOUTIQUE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LIGHTING BOUTIQUE LTD?
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 |
|---|---|---|---|---|
|
10/08/2015 - Present (9 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2016 - Present (8 years and 6 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/08/2015 - 15/02/2016 (6 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/08/2015 - 15/02/2016 (6 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/02/2016 - 01/11/2020 (4 years and 8 months) Born in Apr 1957 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 05/11/2020 | Carolyn Helen Gunn (912565355) has left the board |
| 05/11/2020 | Susan Isobel Vickers (920519836) has left the board |
| 22/06/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Christopher John Harkins (918101917) Appointed |
| 11/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Carolyn Helen Gunn (912565355) Appointed |
| 25/02/2016 | Caroline Gunn (920519856) has left the board |
| 25/02/2016 | New Board Member Carolyn Helen Gunn (912565355) Appointed |
| 25/02/2016 | Caroline Gunn (920519856) has left the board |
| 18/02/2016 | New Board Member Susan Isobel Vickers (920519836) Appointed |
| 18/02/2016 | New Board Member Caroline Gunn (920519856) Appointed |
| 18/02/2016 | New Board Member Susan Isobel Vickers (920519836) Appointed |
| 18/02/2016 | New Board Member Caroline Gunn (920519856) Appointed |
| 17/02/2016 | Douglas Vickers (904319513) has left the board |
| 17/02/2016 | Caroline Gunn (912565361) has left the board |
| 17/02/2016 | Douglas Vickers (904319513) has left the board |
| 17/02/2016 | Caroline Gunn (912565361) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 19/08/2015 | Douglas Vickers (920006488) has left the board |
| 19/08/2015 | New Board Member Douglas Vickers (904319513) Appointed |
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