Luxury Representation Collection Limited. net worth, address, company information. Free

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Luxury Representation Collection Limited (registration number 06145579) is a private limited company legally formed on 2007-03-08. The company was registered at 57 London Road, High Wycombe HP11 1BS. Luxury Representation Collection Limited is operating under SIC: 73110 which means "advertising agencies".

Company details

Name	Luxury Representation Collection Limited
Number	06145579
Date of Incorporation:	March 8, 2007
End of financial year:	31 December
Address:	57 London Road, High Wycombe, HP11 1BS
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in this company, we can name: Tesna S. (in the company from 01 January 2010). 1 secretary is there as well: Daran G. (appointed on 01 January 2010). The official register lists 1 person of significant control - Tesna S., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
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
Fixed Assets	-	-	-	-	226	670	1,164	889	462	556	682	355
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,463	6,906	7,604	-90	5,029	-	-	-	-	-	-	-
Tangible Fixed Assets	318	1,189	837	435	226	-	-	-	-	-	-	-
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

People with significant control

Tesna S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Change occurred on Tuesday 5th December 2023. Company's previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS. filed on: 5th, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE. Change occurred on Tuesday 5th December 2023. Company's previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS. filed on: 5th, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 28th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 28th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 28th February 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 28th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 28th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 28th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 28th February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 2nd October 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Friday 27th July 2012 from 12 Alford Road High Wycombe HP12 4PT filed on: 27th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 20th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 8th, September 2010 \| accounts	Free Download (12 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, March 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd March 2010 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 18th January 2010 from Flat 1, 95 Loveday Road Ealing London W13 9JU filed on: 18th, January 2010 \| address	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 13th January 2010) of a secretary filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 13th January 2010 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th January 2010. filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, November 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 16th, March 2009 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/04/2008 from 137A southfield road chiswick london W4 5LB filed on: 23rd, April 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, April 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, April 2008 \| address	Free Download (1 page)
(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, March 2007 \| incorporation	Free Download (12 pages)

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