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Onward Luxury Group Uk Limited, SW6 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ONWARD LUXURY GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:90 Peterborough Road, Peterborough Road, London, England, SW6 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131-133, Cannon Street, London, United Kingdom, EC4N 5AX

Director23 December 2020Active
131-133, Cannon Street, London, United Kingdom, EC4N 5AX

Director09 February 2021Active
50, Carnwath Road, London, United Kingdom, SW6 3JX

Secretary01 February 2017Active
43, Elmfield Road, London, England, SW17 8AG

Director24 April 2019Active
90 Peterborough Road, Peterborough Road, London, England, SW6 3HH

Director01 March 2020Active
50, Carnwath Road, London, United Kingdom, SW6 3JX

Director01 February 2017Active
90 Peterborough Road, Peterborough Road, London, England, SW6 3HH

Director01 February 2017Active
131-133, Cannon Street, London, United Kingdom, EC4N 5AX

Director01 February 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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