GLOBAL LUXURY LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Global Luxury London Limited. The company was founded 11 years ago and was given the registration number 08564342. The firm's registered office is in LONDON. You can find them at 87-89 Wigmore Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
Name | : | GLOBAL LUXURY LONDON LIMITED |
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Company Number | : | 08564342 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 June 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
Registered Address | : | 87-89 Wigmore Street, London, W1U 1DL |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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87-89, Wigmore Street, London, W1U 1DL | Director | 25 August 2020 | Active |
87-89, Wigmore Street, London, W1U 1DL | Director | 11 June 2013 | Active |
87-89, Wigmore Street, London, W1U 1DL | Secretary | 10 June 2016 | Active |
220, Grantham Road, Sleaford, England, NG34 7NX | Secretary | 15 August 2013 | Active |
Via Cremonese 135/A, Localita Viarolo, 43100 Parma, Italy, | Director | 11 June 2013 | Active |
People with Significant Control
Mr Lorenzo Marconi Fornari |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | Italian |
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Address | : | 87-89, Wigmore Street, London, W1U 1DL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gokhan Ayaydin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1979 |
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Nationality | : | Turkish |
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Address | : | 87-89, Wigmore Street, London, W1U 1DL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)