This company is commonly known as Onward Luxury Group Uk Limited. The company was founded 7 years ago and was given the registration number 10596158. The firm's registered office is in LONDON. You can find them at 90 Peterborough Road, Peterborough Road, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.
| Name | : | ONWARD LUXURY GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 10596158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Peterborough Road, Peterborough Road, London, England, SW6 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131-133, Cannon Street, London, United Kingdom, EC4N 5AX | Director | 23 December 2020 | Active |
| 131-133, Cannon Street, London, United Kingdom, EC4N 5AX | Director | 09 February 2021 | Active |
| 50, Carnwath Road, London, United Kingdom, SW6 3JX | Secretary | 01 February 2017 | Active |
| 43, Elmfield Road, London, England, SW17 8AG | Director | 24 April 2019 | Active |
| 90 Peterborough Road, Peterborough Road, London, England, SW6 3HH | Director | 01 March 2020 | Active |
| 50, Carnwath Road, London, United Kingdom, SW6 3JX | Director | 01 February 2017 | Active |
| 90 Peterborough Road, Peterborough Road, London, England, SW6 3HH | Director | 01 February 2017 | Active |
| 131-133, Cannon Street, London, United Kingdom, EC4N 5AX | Director | 01 February 2017 | Active |
| Mr Moneatsu Matsumoto | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 2-1-41, 401, Tokyo, Japan, |
| Nature of control | : |
|
| Onward Holdings Co.,Ltd | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 10-5,, Nihonbashi, Tokyo, Japan, 103-8239 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
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