Company NameLuxury Business Sphere Ltd
Company StatusDissolved
Company Number09970172
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 3 months ago)
Dissolution Date20 February 2024 (2 months ago)
Previous NameThe Business Of Design Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMrs Karen Joan Howes
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49-51 Cheval Place
London
SW7 1EW

Location

Registered Address49-51 Cheval Place
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

20 October 2023Total exemption full accounts made up to 31 January 2023 (4 pages)
27 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 January 2022 (4 pages)
10 May 2022Compulsory strike-off action has been discontinued (1 page)
9 May 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
12 April 2022First Gazette notice for compulsory strike-off (1 page)
23 November 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
7 April 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
26 May 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
18 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
(3 pages)
12 March 2019Director's details changed for Mrs Karen Joan Howes on 12 March 2019 (2 pages)
14 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
28 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
5 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)