Luxury Representation Collection Limited in High Wycombe, HP11 1BS

Description

Data updated on: 01-11-2023

Luxury Representation Collection Limited can be contacted at High Wycombe at 57 London Road. Anyone can search for this business using the zip code - HP11 1BS. Luxury Representation Collection's founding dates back to 2007. This company is registered under the number 06145579 and its status at the time is active. The firm's classified under the NACE and SIC code 73110: Advertising agencies. 2022-12-31 is the last time when the company accounts were reported.

For this limited company, the full range of director's assignments have so far been met by Tesna S. who was appointed fourteen years ago. Since 2007 Petra H., had been performing the duties for this limited company up to the moment of the resignation in 2010. What is more, the director's responsibilities are constantly backed by a secretary - Daran G., who was appointed by this limited company fourteen years ago.

Tesna S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 463	6 906	7 604	-90	5 029

Balance Sheet
Cash Bank In Hand	4 149	7 118	7 121	1 074	5 344
Current Assets	8 537	17 503	17 140	8 663	15 661	15 165	12 408	10 000	7 083	20 425	10 031	11 042
Debtors	4 388	10 385	10 019	7 589	10 317
Net Assets Liabilities									-8 880	-25 411	-42 471	-45 972
Net Assets Liabilities Including Pension Asset Liability	2 463	6 906	7 604	-90	5 029
Tangible Fixed Assets	318	1 189	837	435	226

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 363	6 806	7 504	-190	4 929
Shareholder Funds	2 463	6 906	7 604	-90	5 029

Other Financial Data
Amount Specific Advance Or Credit Directors					835	4 231	827	2 037	2 433	4 298	4 550	5 313
Amount Specific Advance Or Credit Made In Period Directors						3 396	34 004	34 220	18 906	1 865	252	763
Amount Specific Advance Or Credit Repaid In Period Directors							37 408	33 010	18 510
Average Number Employees During Period						2	2	2	1	1	1	1
Creditors					10 813	12 537	14 318	17 951	16 425	35 000	30 917	29 663
Creditors Due Within One Year	6 328	11 548	10 206	9 101	10 813
Fixed Assets					226	670	1 164	889	462	556	682	355
Net Current Assets Liabilities	2 209	5 955	6 934	-438	4 848	2 628	-1 910	-7 951	-9 342	9 033	-12 236	-18 621
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	64	238	167	87	45
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 969
Tangible Fixed Assets Cost Or Valuation	2 016	3 985	4 405	4 405
Tangible Fixed Assets Depreciation	1 698	2 796	3 568	3 970	4 179
Tangible Fixed Assets Depreciation Charged In Period		1 098
Total Assets Less Current Liabilities	2 527	7 144	7 771	-3	5 074	3 298	-746	-7 062	-8 880	9 589	-11 554	-18 266

Company staff

Daran G.

Role: Secretary

Appointed: 01 January 2010

Latest update: 4 February 2024

Tesna S.

Role: Director

Appointed: 01 January 2010

Latest update: 4 February 2024

People with significant control

Tesna S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 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 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
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 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Luxury Representation Collection Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daran G.

Tesna S.

Anthony K.

Petra H.

People with significant control

Tesna S.

Accounts Documents

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