| Company Name | One Luxury Group Advisers Llp |
|---|---|
| Company Status | Active |
| Company Number | OC400278 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 June 2015(8 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Damian Ernest Mould |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| LLP Designated Member Name | Mr John Franco Genovese |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
|---|---|
| 4 August 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 31 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 26 July 2017 | Member's details changed for Mr Damian Ernest Mould on 25 July 2017 (2 pages) |
| 26 July 2017 | Member's details changed for John Franco Genovese on 25 July 2017 (2 pages) |
| 26 July 2017 | Member's details changed for John Franco Genovese on 25 July 2017 (2 pages) |
| 26 July 2017 | Member's details changed for Mr Damian Ernest Mould on 25 July 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr John Franco Genovese as a person with significant control on 12 July 2017 (2 pages) |
| 20 July 2017 | Member's details changed for John Franco Genovese on 12 July 2017 (2 pages) |
| 20 July 2017 | Member's details changed for John Franco Genovese on 12 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 July 2017 | Change of details for Mr John Franco Genovese as a person with significant control on 12 July 2017 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 April 2017 | Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 12 April 2017 (1 page) |
| 7 September 2016 | Member's details changed for John Franco Genovese on 1 July 2015 (2 pages) |
| 7 September 2016 | Member's details changed for John Franco Genovese on 1 July 2015 (2 pages) |
| 6 September 2016 | Member's details changed for John Franco Genovese on 1 July 2015 (2 pages) |
| 6 September 2016 | Member's details changed for John Franco Genovese on 1 July 2015 (2 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 9 June 2015 | Incorporation of a limited liability partnership (9 pages) |
| 9 June 2015 | Incorporation of a limited liability partnership (9 pages) |