Company NameLuxury Consumer Brands Ltd
DirectorAlexandra Robson
Company StatusActive
Company Number08277674
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Alexandra Robson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressObere Fangstrasse 15
3782
Lauenen
Switzerland

Location

Registered Address75 Ledbury Road
London
W11 2AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

100 at £1Alexandra Robson
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,058
Cash£768
Current Liabilities£50,807

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
22 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2022Registered office address changed from 75 Westbourne Park Road London W2 5QH England to 75 Ledbury Road London W11 2AG on 17 May 2022 (1 page)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
17 May 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
15 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 November 2021Change of details for Mrs Alexandra Robson as a person with significant control on 15 November 2021 (2 pages)
15 November 2021Director's details changed for Mrs Alexandra Robson on 15 November 2021 (2 pages)
13 May 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
9 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 November 2020Director's details changed for Mrs Alexandra Robson on 3 November 2020 (2 pages)
2 September 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
15 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 February 2019Registered office address changed from 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR England to 75 Westbourne Park Road London W2 5QH on 26 February 2019 (1 page)
16 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
1 May 2018Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR on 1 May 2018 (1 page)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 November 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 November 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
15 April 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
15 April 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
1 November 2012Incorporation (36 pages)
1 November 2012Incorporation (36 pages)