UKBizDB.co.uk

THE LUXURY NETWORK LONDON LIMITED

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

This company is commonly known as The Luxury Network London Limited. The company was founded 10 years ago and was given the registration number 08708739. The firm's registered office is in LONDON. You can find them at 17 Nichols Court, 10 Cremer Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE LUXURY NETWORK LONDON LIMITED
Company Number:08708739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:17 Nichols Court, 10 Cremer Street, London, E2 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Nichols Court, 10 Cremer Street, London, England, E2 8HR

Director27 September 2013Active

People with Significant Control

Miss Helena Warren
Notified on:16 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:17 Nichols Court, 10 Cremer Street, London, E2 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Gazette

Gazette filings brought up to date.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type micro entity.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-28Gazette

Gazette filings brought up to date.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Address

Change registered office address company with date old address new address.

Download
2015-02-27Officers

Change person director company with change date.

Download
2015-01-27Gazette

Gazette notice compulsory.

Download
2013-09-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.