Company NameLuxury Executive Services Ltd
Company StatusDissolved
Company Number11178192
CategoryPrivate Limited Company
Incorporation Date30 January 2018(6 years, 2 months ago)
Dissolution Date27 June 2023 (10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mishari Alrajhi
Date of BirthDecember 1983 (Born 40 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 6 Kings Road
London
SW10 0LH
Secretary NameMr Mishari Alrajhi
StatusClosed
Appointed30 January 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 6 Kings Road
London
SW10 0LH
Director NameMr Lioyd Edward Salmon
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2018(4 months, 2 weeks after company formation)
Appointment Duration5 years (closed 27 June 2023)
RoleCo Director
Country of ResidenceEngland
Correspondence Address38 St Georges House Charlotte Despard Avenue
London
SW11 5HN

Location

Registered AddressSuite 6 Kings Road
London
SW10 0LH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

3 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
24 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
13 April 2019Registered office address changed from Office Nkr - Ng05 Fulham Uncommon 126-128 New Kings Road London SW6 4LZ England to 126-128 New Kings Road London Uk SW6 4LZ on 13 April 2019 (1 page)
13 February 2019Confirmation statement made on 13 February 2019 with updates (3 pages)
11 February 2019Registered office address changed from 54 Ravensbourne Apartments 5 Central Avenue Fulham London SW6 2GN United Kingdom to Office Nkr - Ng05 Fulham Uncommon 126-128 New Kings Road London SW6 4LZ on 11 February 2019 (1 page)
6 July 2018Confirmation statement made on 6 July 2018 with updates (3 pages)
21 June 2018Appointment of Mr Lioyd Edward Salmon as a director on 20 June 2018 (2 pages)
4 May 2018Confirmation statement made on 4 May 2018 with updates (3 pages)
5 March 2018Confirmation statement made on 5 March 2018 with updates (3 pages)
30 January 2018Incorporation
Statement of capital on 2018-01-30
  • GBP 1
(24 pages)