| Company Name | Luxury Leather Limited |
|---|---|
| Director | Alan Paul Newberry |
| Company Status | Active |
| Company Number | 07431661 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alan Paul Newberry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pall Mall London SW1Y 5JG |
| Director Name | Mrs Kerry Ann Brett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
| Director Name | Albena Taneva |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Director Brand |
| Country of Residence | Italy |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Director Name | Duncan Alexander Cavenagh |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(3 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2014) |
| Role | Consultant-Retail |
| Country of Residence | U.K |
| Correspondence Address | 2 Brunswick Rd Kingston Upon Thames Surrey KT2 6SA |
| Director Name | Ms Albena Taneva |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 November 2016(6 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pall Mall London SW1Y 5JG |
| Secretary Name | Nationwide Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Contact
| Website | luxuryleather.it |
|---|
Location
| Registered Address | 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Newberry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,231 |
| Cash | £19 |
| Current Liabilities | £67,179 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 18 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
| 3 November 2022 | Change of details for House of Pavoni Ltd as a person with significant control on 2 November 2022 (2 pages) |
| 3 November 2022 | Director's details changed for Alan Paul Newberry on 2 November 2022 (2 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 31 January 2022 | Notification of House of Pavoni Ltd as a person with significant control on 25 January 2022 (2 pages) |
| 31 January 2022 | Cessation of Albena Taneva as a person with significant control on 25 January 2022 (1 page) |
| 31 January 2022 | Cessation of Alan Newbery as a person with significant control on 25 January 2022 (1 page) |
| 31 January 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 31 January 2022 | Termination of appointment of Albena Taneva as a director on 25 January 2022 (1 page) |
| 14 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 13 January 2021 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 12 January 2021 | Director's details changed for Alan Paul Newberry on 12 January 2021 (2 pages) |
| 12 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 12 January 2021 | Director's details changed for Ms Albena Taneva on 12 January 2021 (2 pages) |
| 11 January 2021 | Director's details changed for Ms Albena Taneva on 24 November 2020 (2 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 January 2020 | Director's details changed for Alan Paul Newberry on 4 December 2019 (2 pages) |
| 6 January 2020 | Director's details changed for Alan Paul Newberry on 4 December 2019 (2 pages) |
| 20 November 2019 | Director's details changed for Mrs Albena Taneva on 20 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 18 November 2019 | Change of details for Mrs Albena Taneva as a person with significant control on 18 November 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mrs Albena Newberry on 18 November 2019 (2 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 6 December 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 5 December 2018 | Director's details changed for Mrs Albena Newberry on 5 December 2018 (2 pages) |
| 5 December 2018 | Director's details changed for Alan Paul Newberry on 5 December 2018 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 13 February 2018 | Registered office address changed from 126 Linkfield Road Isleworth London TW7 6QJ to 45 Pall Mall London SW1Y 5JG on 13 February 2018 (1 page) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 January 2017 | Director's details changed for Mrs Albena Taneva on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mrs Albena Taneva on 31 January 2017 (2 pages) |
| 14 November 2016 | Appointment of Mrs Albena Taneva as a director on 8 November 2016 (2 pages) |
| 14 November 2016 | Appointment of Mrs Albena Taneva as a director on 8 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 27 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 27 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Albena Taneva as a director on 15 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Albena Taneva as a director on 15 June 2016 (1 page) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Termination of appointment of Duncan Alexander Cavenagh as a director on 1 May 2014 (1 page) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Termination of appointment of Duncan Alexander Cavenagh as a director on 1 May 2014 (1 page) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Termination of appointment of Duncan Alexander Cavenagh as a director on 1 May 2014 (1 page) |
| 5 November 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 5 November 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 6 March 2014 | Appointment of Duncan Alexander Cavenagh as a director (3 pages) |
| 6 March 2014 | Appointment of Duncan Alexander Cavenagh as a director (3 pages) |
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Registered office address changed from 126 Linkfield Road Isleworth Middlesex TW7 6QJ on 29 November 2013 (2 pages) |
| 29 November 2013 | Registered office address changed from 126 Linkfield Road Isleworth Middlesex TW7 6QJ on 29 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from Radek Lukasiak Acctech Professionals Ltd 126 Linkfield Road Isleworth London TW7 6QJ on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Radek Lukasiak Acctech Professionals Ltd 126 Linkfield Road Isleworth London TW7 6QJ on 13 November 2013 (1 page) |
| 9 October 2013 | Registered office address changed from Egyptian House Opus Reo Suite, 4Th Floor 170-173 Piccadilly London W1J 9EJ on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from Egyptian House Opus Reo Suite, 4Th Floor 170-173 Piccadilly London W1J 9EJ on 9 October 2013 (2 pages) |
| 9 October 2013 | Registered office address changed from Egyptian House Opus Reo Suite, 4Th Floor 170-173 Piccadilly London W1J 9EJ on 9 October 2013 (2 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 16 April 2013 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 16 April 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 16 April 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Appointment of Alan Paul Newberry as a director (3 pages) |
| 23 November 2010 | Appointment of Alan Paul Newberry as a director (3 pages) |
| 23 November 2010 | Appointment of Albena Taneva as a director (3 pages) |
| 23 November 2010 | Appointment of Albena Taneva as a director (3 pages) |
| 9 November 2010 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 9 November 2010 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 8 November 2010 | Incorporation (23 pages) |
| 8 November 2010 | Incorporation (23 pages) |