General information

Name:

Luxury London Ltd

Office Address:

25 Patience Road London SW11 2PY

Number: 05012798

Incorporation date: 2004-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Battersea under the following Company Registration No.: 05012798. The firm was registered in 2004. The headquarters of the company is situated at 25 Patience Road London. The zip code for this location is SW11 2PY. The company's Standard Industrial Classification Code is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The business most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-01-12.

There's a number of three directors leading the company right now, including Martyn L., Jill W. and Fiona M. who have been executing the directors obligations for 20 years. Moreover, the director's efforts are regularly aided with by a secretary - Graham D., who was appointed by the company in January 2017.

Fiona M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham D.

Role: Secretary

Appointed: 31 January 2017

Latest update: 20 February 2024

Martyn L.

Role: Director

Appointed: 12 January 2004

Latest update: 20 February 2024

Jill W.

Role: Director

Appointed: 12 January 2004

Latest update: 20 February 2024

Fiona M.

Role: Director

Appointed: 12 January 2004

Latest update: 20 February 2024

People with significant control

Fiona M.
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 November 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 August 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 April 2016
Annual Accounts 22 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 9th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
20
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