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THE LUXURY PROMOTIONAL GIFTS COMPANY LIMITED

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

This company is commonly known as The Luxury Promotional Gifts Company Limited. The company was founded 12 years ago and was given the registration number 07688428. The firm's registered office is in TADLEY. You can find them at 3 Chute Close, Bramley, Tadley, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LUXURY PROMOTIONAL GIFTS COMPANY LIMITED
Company Number:07688428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Chute Close, Bramley, Tadley, Hampshire, RG26 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chute Close, Bramley, Tadley, England, RG26 5NJ

Director30 June 2011Active
3, Chute Close, Bramley, Tadley, England, RG26 5NJ

Director15 August 2015Active

People with Significant Control

Miss Christina Alice Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:3, Chute Close, Tadley, England, RG26 5NJ
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 (6 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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-01-31Officers

Change person director company with change date.

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2015-10-24Accounts

Accounts with accounts type dormant.

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2015-09-08Change of name

Certificate change of name company.

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2015-09-02Change of name

Change of name notice.

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2015-08-19Officers

Appoint person director company with name date.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Address

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

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2014-08-30Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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