Menna Overview
Here’s a quick overview of LUXURY LONDON LIMITED 👀 — a Biggleswade based business that started in 2004.
LUXURY LONDON LIMITED
- Company statusactive
- Company No05012798
- Age22 years 6 months Incorporated 12 January 2004
- Officers2
Address
23 Eldon Way, Biggleswade, SG18 8NH, England
LUXURY LONDON LIMITED is an active company incorporated on 12 January 2004 and based in Biggleswade, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Martyn Steven | director | Sep 1965 | 12 Jan 2004 |
| WARK, Jill Ann | director | Dec 1955 | 12 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Steven Lewis | Sep 1965 | 10 Jun 2024 |
| Mrs Jill Ann Wark | Dec 1955 | 10 Jun 2024 |
| Miss Fiona Jane Milne | Apr 1959 | 12 Jan 2017 |
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Here’s a quick overview of LUXURY LONDON LIMITED 👀 — a Biggleswade based business that started in 2004.