Company NameSchedoni Luxury Goods Holdings Limited
Company StatusActive
Company Number09691092
CategoryPrivate Limited Company
Incorporation Date17 July 2015(5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameSimone Schedoni
Date of BirthNovember 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed17 July 2015(same day as company formation)
RoleBusinessman
Country of ResidenceItaly
Correspondence Address44 Via Gandhi
Modena
41122
Director NameBrandon Shui Ling Wang
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address35 Kensington Court Place
London
W8 5BJ
Director NameXavier Marie Jacques De Royere
Date of BirthJune 1968 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed02 December 2016(1 year, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleBusiness Owner
Country of ResidenceSpain
Correspondence Address35 Kensington Court Place
London
W8 5BJ

Location

Registered Address35 Kensington Court Place
London
W8 5BJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (10 months, 2 weeks ago)
Next Accounts Due30 April 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return16 July 2020 (11 months ago)
Next Return Due30 July 2021 (1 month, 2 weeks from now)

Filing History

1 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
12 February 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
17 August 2018Second filing of a statement of capital following an allotment of shares on 2 December 2016
  • EUR 1,000
(7 pages)
31 July 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
16 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
6 July 2018Change of details for Schedoni Wang Limited as a person with significant control on 5 July 2018 (2 pages)
30 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
27 July 2017Notification of Xavier Marie Jacques De Royere as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Change of details for Schedoni Wang Limited as a person with significant control on 2 December 2016 (2 pages)
27 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
27 July 2017Notification of Xavier Marie Jacques De Royere as a person with significant control on 2 December 2016 (2 pages)
27 July 2017Change of details for Schedoni Wang Limited as a person with significant control on 2 December 2016 (2 pages)
27 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • EUR 1,000
(3 pages)
3 February 2017Statement of capital following an allotment of shares on 2 December 2016
  • EUR 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2018.
(4 pages)
27 January 2017Appointment of Xavier Marie Jacques De Royere as a director on 2 December 2016 (2 pages)
27 January 2017Appointment of Xavier Marie Jacques De Royere as a director on 2 December 2016 (2 pages)
13 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
13 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
4 October 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • EUR 2
(50 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • EUR 2
(50 pages)