Luxtyle Portobello Ltd (number 03110035) is a private limited company incorporated on 1995-10-04 originating in England. This business is registered at 123 Portobello Road, London W11 2DY. Having undergone a change in 2023-03-22, the previous name the firm utilized was 123 Portobello Ltd. Luxtyle Portobello Ltd operates SIC: 47710 that means "retail sale of clothing in specialised stores".

Company details

Name Luxtyle Portobello Ltd
Number 03110035
Date of Incorporation: 1995/10/04
End of financial year: 31 December
Address: 123 Portobello Road, London, W11 2DY
SIC code: 47710 - Retail sale of clothing in specialised stores

Moving to the 1 managing director that can be found in this particular company, we can name: Shahram M. (appointed on 06 September 2021). The Companies House lists 3 persons of significant control, namely: Shahram M. has substantial control or influence, Portland Hill Group Limited can be found at Finchley Road, NW11 7PE London. This corporate PSC has over 3/4 of shares,. Darius M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-11-30 2017-11-30 2018-11-30 2021-08-31 2022-12-31
Current Assets 682,439 616,543 630,519 589,204 411,991 457,080 391,609 300,892 - -
Fixed Assets - - - - 244,194 231,223 226,207 - - -
Total Assets Less Current Liabilities 581,406 603,039 612,892 605,433 589,301 544,021 557,361 - 182,617 143,783
Number Shares Allotted - 2 2 2 2 - - - - -
Shareholder Funds 581,406 603,039 612,892 605,433 589,301 - - - - -
Tangible Fixed Assets 81,802 81,419 102,498 85,427 244,194 - - - - -

People with significant control

Shahram M.
6 September 2021
Nature of control: significiant influence or control
Portland Hill Group Limited
6 September 2021
Address 925 Finchley Road, London, NW11 7PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 02876907
Nature of control: 75,01-100% shares
Darius M.
6 April 2016 - 6 September 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period ending changed to 2022-08-31 (was 2022-12-31).
filed on: 11th, May 2023 | accounts
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