Menna Overview
Here’s a quick overview of SUSTAINABLE LUXURY UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2012.
SUSTAINABLE LUXURY UK LIMITED
- Company statusactive
- Company No08055224
- Age14 years 2 months Incorporated 2 May 2012
- Officers3
Address
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SUSTAINABLE LUXURY UK LIMITED is an active company incorporated on 2 May 2012 and based in Windsor, Berkshire, England. The company was registered 14 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
Appoint Person Secretary Company With Name Date
10 Months Ago on 25 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADS, Helena Jean | secretary | 15 Sept 2025 | |
| COCKCROFT, Michael Jon | director | Jun 1974 | 01 Mar 2023 |
| LAW, Rebecca Jane | director | Mar 1983 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihg Hotels Limited | 14 Dec 2020 | |
| Intercontinental (Pb) 3 Limited | 12 Feb 2019 |
Related Companies
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COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, BENNETT, Martin Peter, RENSHAW, Melinda Marie are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane are mutual persons.
COCKCROFT, Michael Jon, LAW, Rebecca Jane, RENSHAW, Melinda Marie, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
BENNETT, Martin Peter are mutual persons.
INTERCONTINENTAL (PB) 1
COCKCROFT, Michael Jon, LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
REGENT INTERNATIONAL HOTELS LIMITED
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC MANAGEMENT LIMITED
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
REGENT ASIA PACIFIC HOTEL MANAGEMENT LIMITED
LAW, Rebecca Jane, WOOD, Heather Carol are mutual persons.
MULTIPLE SCLEROSIS TRUST
LAW, Rebecca Jane are mutual persons.
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Here’s a quick overview of SUSTAINABLE LUXURY UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2012.