Menna Overview
Here’s a quick overview of POSITIVELUXURY LIMITED 👀 — a London based business that started in 2011.
POSITIVELUXURY LIMITED
- Company statusactive
- Company No07706592
- Age15 years Incorporated 15 July 2011
- Officers3
Address
81 Leonard Street, London, EC2A 4QS, United Kingdom
POSITIVELUXURY LIMITED is an active company incorporated on 15 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANTON, Karen Anne | director | Jun 1957 | 21 May 2015 |
| NELSON-BENNETT, Amy Elizabeth | director | Nov 1969 | 01 Jul 2021 |
| VERDE NIETO, Diana | director | Feb 1972 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Anne Hanton | Jun 1957 | 06 Apr 2016 |
| Ms Diana Verde Nieto | Feb 1972 | 06 Apr 2016 |
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HANTON, Karen Anne, FW STEPHENS (SECRETARIAL) LIMITED, BANKES, Angus Geoffrey Kingswell, LINLEY, Simon Timothy, O'BRIEN, James Charles are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
NELSON-BENNETT, Amy Elizabeth are mutual persons.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
BANKES, Angus Geoffrey Kingswell are mutual persons.
BANKES, Angus Geoffrey Kingswell are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy, O'BRIEN, James Charles are mutual persons.
LINLEY, Simon Timothy, O'BRIEN, James Charles are mutual persons.
LINLEY, Simon Timothy, O'BRIEN, James Charles are mutual persons.
LINLEY, Simon Timothy are mutual persons.
LINLEY, Simon Timothy are mutual persons.
O'BRIEN, James Charles are mutual persons.
O'BRIEN, James Charles are mutual persons.
O'BRIEN, James Charles are mutual persons.
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HANTON, Karen Anne are mutual persons.
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VERDE NIETO, Diana are mutual persons.
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VERDE NIETO, Diana are mutual persons.
REIMAGINING WORLD LTD
VERDE NIETO, Diana are mutual persons.
CAPITAL CASES CHARITABLE TRUST
FW STEPHENS (SECRETARIAL) LIMITED is a mutual person.
KING'S CHURCH LONDON
LINLEY, Simon Timothy are mutual persons.
KRESTON REEVES AUDIT LLP
LINLEY, Simon Timothy, O'BRIEN, James Charles are mutual persons.
KRESTON REEVES LLP
LINLEY, Simon Timothy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of POSITIVELUXURY LIMITED 👀 — a London based business that started in 2011.