Menna Overview

Here’s a quick overview of WANDERLUXE LONDON LIMITED 👀 — a London based business that started in 2021.

WANDERLUXE LONDON LIMITED

  • Company statusactive
  • Company No13277072
  • Age5 years 8 months Incorporated 19 March 2021
  • Officers2

Address

42-44 Bishopsgate, London, EC2N 4AH, United Kingdom

WANDERLUXE LONDON LIMITED is an active company incorporated on 19 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

5 Months Ago on 08 Jun 2026

finance
Accounts With Accounts Type Dormant

8 Months Ago on 11 Mar 2026

event
Cessation Of A Person With Significant Control

11 Months Ago on 30 Dec 2025

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 19 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 08 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 08 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Oct 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Jun 2024

event
Gazette Notice Compulsory

2 Years Ago on 04 Jun 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 26 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Apr 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Sep 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Feb 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 04 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 04 Feb 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 03 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HESS, Rolfdirector Jul 195519 Mar 2021
STOCKER, Norbert Alfreddirector Mar 195902 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Emerald Invest Limited 02 Sept 2025
Sygnature Limited 19 Mar 2021

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.