One Luxury Developments Limited in London, NW1 7SN

Description

Data updated on: 01-11-2023

08890170 is a registration number assigned to One Luxury Developments Limited. This firm was registered as a Private Limited Company on 2014-02-12. This firm has been actively competing on the market for the last 10 years. This enterprise could be contacted at 4 Prince Albert Road in London. The office's postal code assigned to this address is NW1 7SN. Launched as One Luxury Marketing, this firm used the name until 2014, when it got changed to One Luxury Developments Limited. This enterprise's SIC and NACE codes are 41100, that means Development of building projects. The firm's latest financial reports describe the period up to Sat, 29th Feb 2020 and the latest annual confirmation statement was submitted on Fri, 12th Feb 2021.

At present, this specific limited company is governed by one managing director: Thomas L., who was appointed on 2014-02-12. At least one secretary in this firm is a limited company: Sd Company Secretaries Limited.

Previous company's names
One Luxury Developments Limited 2014-02-18
One Luxury Marketing Limited 2014-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29
Currency
Net Worth	-25 483	-15 385

Balance Sheet
Cash Bank In Hand	50 066	18 855
Cash Bank On Hand		18 855	42 256	16 762	13 274	11 288
Current Assets	3 023 635	3 347 267	1 971 567	1 668 342	1 665 407	1 661 288
Debtors			1 580	1 580	2 133
Net Assets Liabilities		-65 268	-96 876	-433 393	-503 228	-541 550
Net Assets Liabilities Including Pension Asset Liability	-25 483	-15 385
Property Plant Equipment			412	309	232	174
Stocks Inventory	2 973 569	3 381 793
Total Inventories		3 328 412	1 927 731	1 650 000	1 650 000	1 650 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-25 583	-15 485
Shareholder Funds	-25 483	-15 385

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			138	241	318	376
Average Number Employees During Period			1		1	1
Creditors		3 404 824	2 064 217	2 097 420	2 162 363	2 196 128
Creditors Due After One Year	3 039 683	3 404 824
Creditors Due Within One Year	9 435	11 209
Increase From Depreciation Charge For Year Property Plant Equipment			138	103	77	58
Merchandise		3 328 412	1 927 731	1 650 000	1 650 000	1 650 000
Net Current Assets Liabilities	3 014 200	3 389 439	1 966 929	1 663 718	1 658 903	1 654 404
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100
Other Creditors		3 404 824	2 064 217	2 097 420	2 162 363	2 196 128
Other Taxation Social Security Payable		1 013
Par Value Share	1	1	1	1	1	1
Prepayments			1 580	1 580
Prepayments Accrued Income				1 580	2 133
Property Plant Equipment Gross Cost			550	550	550
Secured Debts	3 039 683	3 404 824
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment			550
Total Assets Less Current Liabilities	3 014 200	3 389 439	1 967 341	1 664 027	1 659 135	1 654 578

Company staff

Sd Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 February 2014

Address: London, NW1 7SN, United Kingdom

Latest update: 29 March 2024

Thomas L.

Role: Director

Appointed: 12 February 2014

Latest update: 29 March 2024

People with significant control

Executives who control the firm include: Thomas L. owns over 1/2 to 3/4 of company shares . Paul C. owns 1/2 or less of company shares.

Thomas L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Paul C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2021
Account last made up date	29 February 2020
Confirmation statement next due date	26 February 2022
Confirmation statement last made up date	12 February 2021

Annual Accounts 20 November 2015
Start Date For Period Covered By Report	12 February 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	20 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	25 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020

One Luxury Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sd Company Secretaries Limited

Thomas L.

People with significant control

Thomas L.

Paul C.

Accounts Documents

Company filings

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