Global Luxury London Limited in London, W1U 1DL

Description

Data updated on: 01-11-2023

Global Luxury London started its operations in the year 2013 as a Private Limited Company registered with number: 08564342. The business has been active for eleven years and it's currently active. This company's headquarters is situated in London at 87-89 Wigmore Street. You could also find the company by the post code, W1U 1DL. This firm's principal business activity number is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Global Luxury London Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Thu, 23rd Mar 2023.

There's one director at the moment controlling this particular limited company, specifically Gokhan A. who's been utilizing the director's obligations for eleven years. Since 2020 Mine A., had been fulfilling assigned duties for this specific limited company till the resignation in June 2024. Additionally another director, specifically Lorenzo F. quit in 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-276 862	468 006

Balance Sheet
Cash Bank On Hand		858 429	629 814	418 667	59 658	71 176	22 247	4 271	16 985
Current Assets	424 411	1 925 752	1 654 902	1 934 561	1 498 526	1 711 362	1 466 445	1 697 698	1 880 660
Debtors	151 683	672 064	403 168	803 377	621 064	1 162 367	1 035 034	1 248 995	1 622 596
Net Assets Liabilities		468 006	681 356	527 736	653 838	713 776	623 016	569 925	200 945
Other Debtors		125 211	127 176	206 904	182 980	190 506			6 015
Property Plant Equipment		82 155	77 383	76 531	70 846	62 142	56 433	51 658	46 222
Total Inventories		395 259	621 920	712 517	817 804	477 819	409 164	444 432	241 079
Cash Bank In Hand	12 741	858 429
Net Assets Liabilities Including Pension Asset Liability	-276 862	468 006
Stocks Inventory	259 987	395 259
Tangible Fixed Assets	59 846	82 155

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-276 962	467 906
Shareholder Funds	-276 862	468 006

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		24 242	38 332	54 618	40 697	53 755	64 158	71 152	78 667
Additions Other Than Through Business Combinations Property Plant Equipment				16 376	26 812	11 520
Amounts Owed By Group Undertakings Participating Interests			113 850	259 962	331 114	381 510
Average Number Employees During Period			6	6	6	8	8	8	5
Creditors		929 505	529 505	1 123 898	666 594	1 055 856	381 139	379 585	419 701
Fixed Assets			77 447	76 595	70 910	62 206	56 497	51 722	46 286
Increase From Depreciation Charge For Year Property Plant Equipment			14 090	17 228	32 498	19 131	10 403	6 994	7 515
Investments Fixed Assets			64	64	64	64	64	64	64
Investments In Group Undertakings			64	64	64	64	64	64	64
Net Current Assets Liabilities	-336 708	1 322 083	1 139 043	810 663	831 932	655 506	951 071	900 856	576 957
Other Creditors		529 505	529 505	194 373	17 066	360 782	1 391	22 041
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				942	46 419	6 073
Other Disposals Property Plant Equipment				942	46 418	7 166
Other Taxation Social Security Payable		267 051	77 823	15 193	196 277	5 504	8 008	21 963	36 985
Property Plant Equipment Gross Cost		106 397	115 715	131 149	111 543	115 897	120 591	122 810	124 889
Provisions For Liabilities Balance Sheet Subtotal		6 727	5 565	5 546	5 028	3 936	3 413	3 068	2 597
Total Assets Less Current Liabilities	-276 862	1 404 238	1 216 426	887 258	902 842	717 712	1 007 568	952 578	623 243
Trade Creditors Trade Payables		400 000	377 129	914 332	453 251	491 457	224 782	349 373	201 218
Trade Debtors Trade Receivables		528 026	162 079	336 511	106 970	561 580	186 853	335 022	657 115
Creditors Due After One Year		929 505
Creditors Due Within One Year	761 119	603 669
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100
Par Value Share	1	1	1
Provisions For Liabilities Charges		6 727
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	61 738	44 659
Tangible Fixed Assets Cost Or Valuation	61 738	106 397
Tangible Fixed Assets Depreciation	1 892	24 242
Tangible Fixed Assets Depreciation Charged In Period	1 892	22 350
Total Additions Including From Business Combinations Property Plant Equipment			9 318				4 694	2 118	2 079
Accrued Income						29 489
Accrued Liabilities Deferred Income						5 259
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-523	-345	-471
Amounts Owed By Group Undertakings						381 510	692 034	761 688	767 980
Bank Borrowings Overdrafts							67	67	67
Corporation Tax Payable						20 646	21 045
Prepayments						84 988	51 347	47 485	86 686
Provisions						3 936	3 413	3 068	2 597

Company staff

Gokhan A.

Role: Director

Appointed: 11 June 2013

Latest update: 28 July 2024

Mine A.

Role: Director

Appointed: 25 August 2020

Resigned: 19 June 2024

Latest update: 28 July 2024

Fatma M.

Role: Secretary

Appointed: 10 June 2016

Resigned: 16 April 2018

Latest update: 28 July 2024

Mehmet O.

Role: Secretary

Appointed: 15 August 2013

Resigned: 06 June 2016

Latest update: 28 July 2024

Lorenzo F.

Role: Director

Appointed: 11 June 2013

Resigned: 23 March 2018

Latest update: 28 July 2024

People with significant control

Gokhan A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gokhan A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Lorenzo F.

Notified on 6 April 2016

Ceased on 23 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 22 October 2014
Start Date For Period Covered By Report	11 June 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	22 October 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Global Luxury London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gokhan A.

Mine A.

Fatma M.

Mehmet O.

Lorenzo F.

People with significant control

Gokhan A.

Lorenzo F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Global Luxury London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gokhan A.

Mine A.

Fatma M.

Mehmet O.

Lorenzo F.

People with significant control

Gokhan A.

Lorenzo F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015