Menna Overview

Here’s a quick overview of LUXURY PROMISE LIMITED 👀 — a London based business that started in 2016.

LUXURY PROMISE LIMITED

  • Company statusactive
  • Company No10304431
  • Age9 years 11 months Incorporated 1 August 2016
  • Officers4

Address

28 Cavendish Square, London, W1G 0PW, England

LUXURY PROMISE LIMITED is an active company incorporated on 1 August 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other 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

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Nov 2024

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Resolution

2 Years Ago on 11 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Mar 2024

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Capital Allotment Shares

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Oct 2023

finance
Accounts Amended With Accounts Type Total Exemption Full

2 Years Ago on 14 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 12 May 2022

event
Capital Allotment Shares

4 Years Ago on 24 Jan 2022

gavel
Resolution

4 Years Ago on 09 Jan 2022

enterprise
Memorandum Articles

4 Years Ago on 09 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 06 Jan 2022

event
Capital Cancellation Shares

4 Years Ago on 18 Aug 2021

event
Capital Return Purchase Own Shares

4 Years Ago on 18 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jul 2021

event
Legacy

5 Years Ago on 28 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AMSDON, Lloyd Johndirector Jan 197301 Mar 2024
SADIQ, Adamdirector Apr 198415 May 2023
SADIQ, Sabrinadirector Feb 198501 Aug 2016
TAN, Lenadirector May 195913 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Sabrina Sadiq Feb 198503 Apr 2020
Mr Adam Sadiq Apr 198401 Aug 2016
Mrs Sabrina Sadiq Feb 198501 Aug 2016

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.