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THE LUXURY BOUTIQUE GROUP LIMITED

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

This company is commonly known as The Luxury Boutique Group Limited. The company was founded 7 years ago and was given the registration number 10495426. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE LUXURY BOUTIQUE GROUP LIMITED
Company Number:10495426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director24 November 2016Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 February 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary12 August 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary12 August 2017Active
723, S Casino Center Blvd 2nd Fl, Las Vegas, Usa, 89101

Corporate Secretary12 August 2017Active
17605, Morning Sun Ct, Riverside, Usa, 92503

Corporate Secretary12 August 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 June 2020Active
84, King's Rd, Prestwich, England, M25 0LQ

Director16 February 2020Active

People with Significant Control

Mr Christopher Narain
Notified on:24 November 2016
Status:Active
Date of birth:December 1975
Nationality:Canadian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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