Luxury London Limited. net worth, address, company information. Free

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Luxury London Limited (registration number 05012798) is a private limited company established on 2004-01-12. The firm is located at 25 Patience Road, London. Luxury London Limited is operating under Standard Industrial Classification: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Luxury London Limited
Number	05012798
Date of Incorporation:	2004-01-12
End of financial year:	31 March
Address:	25 Patience Road, London, SW11 2PY
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Martyn L. (in the company from 12 January 2004), Jill W. (appointment date: 12 January 2004), Fiona M. (appointed on 12 January 2004). 1 secretary is present as well: Graham D. (appointed on 31 January 2017). The official register reports 1 person of significant control - Fiona M., the only individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-1,383	-1,546	-1,546	-1,709	-1,872	-2,035	2,248	2,461	2,674	2,887	3,100	3,676
Number Shares Allotted	-	400	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,383	-1,546	-1,709	-1,872	-2,035	-2,248	-	-	-	-	-	-

People with significant control

Fiona M.

12 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 8th, July 2021 \| accounts	Free Download (3 pages)
(CH01) On 30th January 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 30th January 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 10th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 12th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
(AP03) On 31st January 2017, company appointed a new person to the position of a secretary filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st January 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2015 filed on: 28th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th March 2015: 400.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd February 2014: 400.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2013 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2011 filed on: 27th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 12th January 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th January 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th January 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th March 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 9th March 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288b) On 30th September 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On 30th September 2004 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288b) On 30th September 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On 30th September 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288b) On 30th September 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On 30th September 2004 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (14 pages)

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