| Company Name | Luxury Children's Designs Limited |
|---|---|
| Director | Catherine Monteiro De Barros |
| Company Status | Active |
| Company Number | 07697156 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Previous Name | Charco 52 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Catherine Monteiro De Barros |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Director Name | Mr Richard William Fisher Norton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | George Peter Grunebaum |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Secretary Name | Bayshill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Stefano Alberto Bonfiglio 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 7 July 2023 with updates (5 pages) |
|---|---|
| 20 March 2023 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 20 March 2023 (1 page) |
| 20 February 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 16 August 2022 | Confirmation statement made on 7 July 2022 with updates (5 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 9 August 2021 | Confirmation statement made on 7 July 2021 with updates (5 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 7 July 2019 with updates (5 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with updates (5 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 27 September 2017 | Appointment of Catherine Monteiro De Barros as a director on 1 December 2016 (2 pages) |
| 27 September 2017 | Termination of appointment of George Peter Grunebaum as a director on 1 December 2016 (1 page) |
| 27 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 27 September 2017 | Appointment of Catherine Monteiro De Barros as a director on 1 December 2016 (2 pages) |
| 27 September 2017 | Termination of appointment of George Peter Grunebaum as a director on 1 December 2016 (1 page) |
| 31 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 July 2016 (5 pages) |
| 25 April 2017 | Statement of capital following an allotment of shares on 30 November 2015
|
| 25 April 2017 | Statement of capital following an allotment of shares on 30 November 2015
|
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Termination of appointment of Bayshill Secretaries Limited as a secretary (2 pages) |
| 6 October 2011 | Appointment of George Peter Grunebaum as a director (3 pages) |
| 6 October 2011 | Termination of appointment of Richard Norton as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Richard Norton as a director (2 pages) |
| 6 October 2011 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 October 2011 (2 pages) |
| 6 October 2011 | Appointment of George Peter Grunebaum as a director (3 pages) |
| 6 October 2011 | Termination of appointment of Bayshill Secretaries Limited as a secretary (2 pages) |
| 6 October 2011 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 October 2011 (2 pages) |
| 4 October 2011 | Company name changed charco 52 LIMITED\certificate issued on 04/10/11
|
| 4 October 2011 | Change of name notice (2 pages) |
| 4 October 2011 | Company name changed charco 52 LIMITED\certificate issued on 04/10/11
|
| 4 October 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Incorporation (40 pages) |
| 7 July 2011 | Incorporation (40 pages) |