The Luxury Network International Limited

Company Name	The Luxury Network International Limited
Directors	Fares Adib Ghattas and Ahmed Nabih Kotob
Company Status	Active
Company Number	07215973
Category	Private Limited Company
Incorporation Date	7 April 2010(14 years, 1 month ago)
Previous Name	Rosenthaula Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Fares Adib Ghattas
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Lebanese
Status	Current
Appointed	05 January 2017(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive Officer
Country of Residence	Qatar
Correspondence Address	Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ

Director Name	Mr Ahmed Nabih Kotob
Date of Birth	March 2004 (Born 20 years ago)
Nationality	Romanian
Status	Current
Appointed	19 June 2023(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Montpelier House 165 Kings Road Reading RG1 4EX

Director Name	Mrs Deborah Rose
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Drummond Fold Millfield Lane Markyate St. Albans AL3 8QQ

Director Name	Mr Kevin Rose
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Drummond Fold Millfield Lane Markyate St. Albans AL3 8QQ

Location

Registered Address	2 Roseanna Lodge 50 Village Road Enfield EN1 2ET
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London

Shareholders

5 at £1	Deborah Rose 50.00% Ordinary
5 at £1	Kevin Rose 50.00% Ordinary

Financials

Year	2014
Net Worth	£204
Cash	£28,969
Current Liabilities	£114,111

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (1 month ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Charges

5 January 2017	Delivered on: 13 January 2017 Persons entitled: Kevin Rose and Deborah Jane Rose Classification: A registered charge Particulars: The trade mark registered in the UK on 20TH june 2014 with registration number UK00003060793 and for details of further intellectual property charged please refer to the instrument. Outstanding

Filing History

18 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 July 2023	Appointment of Mr Ahmed Kotob as a director on 19 June 2023 (2 pages)
6 June 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
19 October 2021	Satisfaction of charge 072159730001 in full (1 page)
8 October 2021	Registered office address changed from , PO Box 1421, Flat 2 50 Village Road, Enfield, EN1 2ET, England to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on 8 October 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 September 2020	Registered office address changed from , 1B Chalkwell Park Avenue, Enfield, EN1 2AJ to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from 1B Chalkwell Park Avenue Enfield EN1 2AJ to PO Box 1421 Flat 2 50 Village Road Enfield EN1 2ET on 28 September 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
7 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 (3 pages)
16 December 2019	Amended micro company accounts made up to 31 December 2017 (2 pages)
15 November 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
28 January 2019	Registered office address changed from , PO Box 4385, 07215973: Companies House Default Address, Cardiff, CF14 8LH to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on 28 January 2019 (2 pages)
28 January 2019	Registered office address changed from PO Box 4385 07215973: Companies House Default Address Cardiff CF14 8LH to 1B Chalkwell Park Avenue Enfield EN1 2AJ on 28 January 2019 (2 pages)
16 January 2019	Registered office address changed to PO Box 4385, 07215973: Companies House Default Address, Cardiff, CF14 8LH on 16 January 2019 (1 page)
6 November 2018	Compulsory strike-off action has been discontinued (1 page)
5 November 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 November 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
29 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 June 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Deborah Rose as a director on 5 January 2017 (2 pages)
17 January 2017	Registered office address changed from 6 Green Lawns Close Harpenden Hertfordshire AL5 3QD to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 17 January 2017 (2 pages)
17 January 2017	Appointment of Fares Adib Ghattas as a director on 5 January 2017 (3 pages)
17 January 2017	Termination of appointment of Deborah Rose as a director on 5 January 2017 (2 pages)
17 January 2017	Registered office address changed from , 6 Green Lawns Close, Harpenden, Hertfordshire, AL5 3QD to 2 Roseanna Lodge 50 Village Road Enfield EN1 2ET on 17 January 2017 (2 pages)
17 January 2017	Appointment of Fares Adib Ghattas as a director on 5 January 2017 (3 pages)
17 January 2017	Termination of appointment of Kevin Rose as a director on 5 January 2017 (2 pages)
17 January 2017	Registered office address changed from 6 Green Lawns Close Harpenden Hertfordshire AL5 3QD to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Kevin Rose as a director on 5 January 2017 (2 pages)
13 January 2017	Registration of charge 072159730001, created on 5 January 2017 (34 pages)
13 January 2017	Registration of charge 072159730001, created on 5 January 2017 (34 pages)
9 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
9 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10 (4 pages)
5 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (4 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (4 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10 (4 pages)
2 January 2014	Registered office address changed from 47 Necton Road Wheathampstead Hertfordshire AL4 8AT on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 47 Necton Road Wheathampstead Hertfordshire AL4 8AT on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from , 47 Necton Road, Wheathampstead, Hertfordshire, AL4 8AT on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 47 Necton Road Wheathampstead Hertfordshire AL4 8AT on 2 January 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Amended accounts made up to 30 April 2011 (5 pages)
16 September 2011	Amended accounts made up to 30 April 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
11 February 2011	Registered office address changed from , 110 Butterfields, Great Marlings, Stopsley, Beds, LU2 8DL, England on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 110 Butterfields Great Marlings Stopsley Beds LU2 8DL England on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from 110 Butterfields Great Marlings Stopsley Beds LU2 8DL England on 11 February 2011 (2 pages)
4 June 2010	Registered office address changed from 4 Drummond Fold Millfield Lane Markyate St. Albans AL3 8QQ England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from , 4 Drummond Fold, Millfield Lane Markyate, St. Albans, AL3 8QQ, England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 4 Drummond Fold Millfield Lane Markyate St. Albans AL3 8QQ England on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 4 Drummond Fold Millfield Lane Markyate St. Albans AL3 8QQ England on 4 June 2010 (1 page)
7 April 2010	Incorporation (24 pages)
7 April 2010	Incorporation (24 pages)

The Luxury Network International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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