Global Luxury London Limited

General information

Name:

Global Luxury London Ltd

Office Address:

87-89 Wigmore Street W1U 1DL London

Number: 08564342

Incorporation date: 2013-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 twelve 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.

In order to meet the requirements of their customer base, this particular limited company is constantly directed by a body of two directors who are Sahin B. and Gokhan A.. Their support has been of critical use to this specific limited company for one year.

Financial data based on annual reports

Company staff

Sahin B.

Role: Director

Appointed: 24 October 2024

Latest update: 8 May 2025

Gokhan A.

Role: Director

Appointed: 11 June 2013

Latest update: 8 May 2025

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
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 12th Mar 2025 (CS01)
filed on: 19th, March 2025
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Wright Vigar Limited

Address:

Northgate House Northgate

Post code:

NG34 7BZ

City / Town:

Sleaford

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
12
Company Age

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