London Luxury Group Limited

General information

Name:

London Luxury Group Ltd

Office Address:

299a Bethnal Green Road E2 6AH London

Number: 08468300

Incorporation date: 2013-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of London Luxury Group Limited. The company first started 11 years ago and was registered under 08468300 as the reg. no. The head office of this company is based in London. You may visit them at 299a Bethnal Green Road. It has a history in registered name change. Up till now this company had two different names. Before 2016 this company was prospering under the name of A1 Concierge and before that the company name was A1 Motor Solutions. This business's SIC and NACE codes are 49320 which means Taxi operation. 2022-04-30 is the last time when account status updates were reported.

Ibraheem M. is the following company's individual director, that was designated to this position in 2013 in April. Since April 2013 Yasin H., had been performing the duties for this specific company up until the resignation 10 years ago.

Ibraheem M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • London Luxury Group Limited 2016-01-15
  • A1 Concierge Limited 2015-05-06
  • A1 Motor Solutions Limited 2013-04-02

Financial data based on annual reports

Company staff

Ibraheem M.

Role: Director

Appointed: 02 April 2013

Latest update: 22 March 2024

People with significant control

Ibraheem M.
Notified on 2 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-04-02
Date Approval Accounts 1 May 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 15th May 2023 (PSC04)
filed on: 15th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 55100 : Hotels and similar accommodation
  • 79909 : Other reservation service activities n.e.c.
  • 79110 : Travel agency activities
11
Company Age

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