| Company Name | Leadership Publications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577039 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
| Previous Names | Deluxe Beauty Care Ltd and Luxury Publications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr David Dubois |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Le Ciel De Fabron 25 Avenue Joseph Giardan Batiment B2 Nice 06200 |
| Director Name | Mr Carl Jean-Dominique Buchalet-Cirilli, |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 6 London Street London W2 1HR |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 July 2013) |
| Correspondence Address | Commerce House 2 Nd Floor, 6 London Street London W2 1HR |
Contact
| Website | www.luxurypublications.com |
|---|
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Dubois 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £430 |
| Cash | £5,358 |
| Current Liabilities | £26,544 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 May 2017 | Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017 (1 page) |
|---|---|
| 4 May 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 24 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 January 2016 | Company name changed luxury publications LIMITED\certificate issued on 25/01/16
|
| 6 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 2 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 July 2013 | Termination of appointment of Amedia Ltd as a secretary (1 page) |
| 7 June 2013 | Company name changed deluxe beauty care LTD\certificate issued on 07/06/13
|
| 6 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Appointment of Amedia Ltd as a secretary (2 pages) |
| 6 June 2013 | Termination of appointment of Carl Buchalet-Cirilli, as a director (1 page) |
| 6 June 2013 | Appointment of Mr David Dubois as a director (2 pages) |
| 24 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Incorporation
|