LUXURY ASSET RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

LUXURY ASSET RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXURY ASSET RESEARCH LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06421226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LUXURY ASSET RESEARCH LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30 ST MARY'S AXE
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKSTON ASSOCIATES LIMITED (until 26/10/2021)
ABC ASSOCIATES LIMITED (until 21/07/2020)
ABC CONSULTING ASSOCIATES LTD (until 30/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAOIRSE CATHERINE MURPHY Sep 1991 British Director 2021-11-25 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2007-11-07 UNTIL 2009-12-01 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2007-11-07 UNTIL 2019-10-29 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 Russian Director 2009-01-01 UNTIL 2012-04-30 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 British Director 2012-04-30 UNTIL 2019-10-29 RESIGNED
MR ABDALE MOHAMED Jul 1992 British Director 2012-04-30 UNTIL 2012-04-30 RESIGNED
MR GEORGIE HARRIS Nov 1987 English Director 2019-10-29 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Saoirse Catherine Murphy 2021-11-26 9/1991 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Georgie Brian Raymond Harris 2019-10-29 - 2021-11-26 11/1987 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD LONDON Active DORMANT 74990 - Non-trading company
CODDAN CPM LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIGNMANAGER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FUNDS & PROPERTY CO. LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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CARASTON HALL HOUSING NEWTON ABBOT Active MICRO ENTITY 55900 - Other accommodation
SPAFIX (SERVICES) LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
E A MALTAS LTD BARNSLEY Dissolved... DORMANT 69102 - Solicitors
ENERGY OUTSOURCING LTD BIRMINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GLOBAL HEALTH SOLUTIONS LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HARINGTONS PAYROLL LTD MARLOW Active AUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
STRATEGA BUSINESS CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEMROSE MOBILE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VL EUROPE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 52220 - Service activities incidental to water transportation
LEAD2B LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LLOYD MATTHEWS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PROPEL & GROW LTD LONDON ENGLAND Dissolved... DORMANT 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Asset Research Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £261 Cash £-28,414 equity
Luxury Asset Research Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-11-2021 £6,254 Cash £-21,489 equity
Hackston Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 30-11-2020 £97,304 Cash £33,938 equity
Accounts filed on 30-11-2019 2020-06-24 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - ABC CONSULTING ASSOCIATES LTD 2018-12-05 30-11-2018 £1 equity
Dormant Company Accounts - ABC CONSULTING ASSOCIATES LTD 2017-12-12 30-11-2017 £1 equity
Dormant Company Accounts - ABC CONSULTING ASSOCIATES LTD 2016-12-02 30-11-2016 £1 equity
Dormant Company Accounts - ABC CONSULTING ASSOCIATES LTD 2015-12-03 30-11-2015 £1 equity
Dormant Company Accounts - ABC CONSULTING ASSOCIATES LTD 2014-12-03 30-11-2014 £1 equity

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