Luxtyle Portobello Ltd

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General information

Name:

Luxtyle Portobello Limited

Office Address:

123 Portobello Road W11 2DY London

Number: 03110035

Incorporation date: 1995-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxtyle Portobello Ltd may be gotten hold of in 123 Portobello Road, in London. Its zip code is W11 2DY. Luxtyle Portobello has been active in this business since it was started on 1995-10-04. Its Companies House Registration Number is 03110035. Despite the fact, that recently referred to as Luxtyle Portobello Ltd, it was not always so. It was known under the name Appletree (UK) until 2020-11-26, then the name got changed to 123 Portobello. The final transformation occurred on 2023-03-22. The enterprise's SIC and NACE codes are 47710, that means Retail sale of clothing in specialised stores. Luxtyle Portobello Limited filed its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-05-18.

Shahram M. is this particular enterprise's single director, that was assigned to lead the company in 2021. The following limited company had been controlled by Darius M. until 2021-09-06. Additionally another director, including Harry P. gave up the position on 1996-03-13.

  • Previous company's names
  • Luxtyle Portobello Ltd 2023-03-22
  • 123 Portobello Ltd 2020-11-26
  • Appletree (UK) Limited 1995-10-04

Financial data based on annual reports

Company staff

Shahram M.

Role: Director

Appointed: 06 September 2021

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Shahram M. has substantial control or influence over the company. Portland Hill Group Limited owns over 3/4 of company shares. This company can be reached in London at Finchley Road, NW11 7PE and was registered as a PSC under the registration number 02876907.

Shahram M.
Notified on 6 September 2021
Nature of control:
substantial control or influence
Portland Hill Group Limited
Address: 925 Finchley Road, London, NW11 7PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 02876907
Notified on 6 September 2021
Nature of control:
over 3/4 of shares
Darius M.
Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to 2022-08-31 (was 2022-12-31). (AA01)
filed on: 11th, May 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

277-279 Chiswick High Road Chiswick

Post code:

W4 4PU

HQ address,
2013

Address:

277-279 Chiswick High Road Chiswick

Post code:

W4 4PU

HQ address,
2014

Address:

277-279 Chiswick High Road Chiswick

Post code:

W4 4PU

HQ address,
2015

Address:

277-279 Chiswick High Road Chiswick

Post code:

W4 4PU

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
28
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