THE LUXURY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LUXURY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LUXURY COMPANY LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: 04276282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/05/2024.

THE LUXURY COMPANY LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 8 22/08/2022 22/05/2024

Registered Office

ADAIR HOUSE
LONDON
SW3 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD REATCHLOUS Sep 1949 British Director 2010-04-15 CURRENT
ATTWELLS SOLICITORS LLP Corporate Secretary 2009-11-04 UNTIL 2012-12-31 RESIGNED
MS TATIANA GEORGIA REATCHLOUS May 1992 British Director 2020-08-03 UNTIL 2020-10-31 RESIGNED
MS HENRIETTA MARY ELIZABETH REATCHLOUS May 1990 British Director 2020-08-03 UNTIL 2020-10-31 RESIGNED
PEMEX SERVICES LIMITED Director 2008-09-10 UNTIL 2008-10-01 RESIGNED
PHILLIP HUDSON Jul 1971 Director 2001-08-23 UNTIL 2008-09-10 RESIGNED
EWA HUDSON Jan 1975 Polish Director 2001-08-23 UNTIL 2008-09-10 RESIGNED
ALISTAIR NIGEL GWATKIN HOWIE Oct 1949 British Director 2008-10-01 UNTIL 2010-04-22 RESIGNED
MR PETER IAN MARSHALL Secretary 2013-01-01 UNTIL 2020-01-01 RESIGNED
PHILLIP HUDSON Jul 1971 Secretary 2001-08-23 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Richard Reatchlous 2016-04-06 9/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUBVERCITY LTD LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARRAIGMORE MINING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TWO DAUGHTERS ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
MASTER MOLEY PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
MASTER MOLEY FILMS LIMITED LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
MASTER MOLEY APPS LIMITED LONDON ENGLAND Active DORMANT 58210 - Publishing of computer games
MASTER MOLEY BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
MASTER MOLEY MERCHANDISE LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
ART UNTAMED LTD LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
TWO LUBS LIMITED LONDON ENGLAND Active DORMANT 59133 - Television programme distribution activities
MASTER MOLEY LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
LUXURY BRIEFING LIMITED EDINBURGH Dissolved... DORMANT 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
The Luxury Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 22-08-2023 £1,231 Cash £913 equity
The Luxury Company Limited - Accounts to registrar (filleted) - small 18.2 2023-01-21 22-08-2022 £1,331 Cash £1,213 equity
The Luxury Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 22-08-2021 £109 Cash £3,949 equity
The Luxury Company Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 22-08-2020 £10,862 Cash £6,533 equity
Micro-entity Accounts - THE LUXURY COMPANY LIMITED 2019-10-11 22-08-2019 £9,336 equity
Micro-entity Accounts - THE LUXURY COMPANY LIMITED 2019-02-09 22-08-2018 £220 equity
Dormant Company Accounts - THE LUXURY COMPANY LIMITED 2018-05-15 22-08-2017 £1,000 equity
Abbreviated Company Accounts - THE LUXURY COMPANY LIMITED 2017-05-20 22-08-2016 £1,169 equity
Abbreviated Company Accounts - THE LUXURY COMPANY LIMITED 2016-04-12 22-08-2015 £2,665 Cash £724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QINAME PEANE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TYEBAUBWIEMR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets