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THELUXE.LONDON LTD

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

This company is commonly known as Theluxe.london Ltd. The company was founded 8 years ago and was given the registration number 09885977. The firm's registered office is in STOCKPORT. You can find them at Rohans House, 92-96 Wellington Road South, Stockport, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THELUXE.LONDON LTD
Company Number:09885977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rohans House, 92-96 Wellington Road South, Stockport, England, SK1 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackbox, Beech Lane, Wilmslow, England, SK9 5ER

Director24 November 2015Active
Blackbox, Beech Lane, Wilmslow, England, SK9 5ER

Director24 November 2015Active

People with Significant Control

Stellar Alliance Holdings Limited
Notified on:11 September 2020
Status:Active
Country of residence:England
Address:92, Wellington Road South, Stockport, England, SK1 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seyed Jalal Hosseini
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:8, Lynwood, Altrincham, United Kingdom, WA15 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seyed Sadra Hosseini
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Blackbox, Beech Lane, Wilmslow, England, SK9 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Arefeh Hosseini
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Blackbox, Beech Lane, Wilmslow, England, SK9 5ER
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Address

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

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Gazette

Gazette notice compulsory.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Change account reference date company previous extended.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Address

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

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

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

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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