POSITIVELUXURY LIMITED - LONDON
Company Profile | Company Filings |
Overview
POSITIVELUXURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POSITIVELUXURY LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSITIVELUXURY LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSITIVELUXURY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
81 LEONARD STREET
LONDON
EC2A 4QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIANA VERDE NIETO | Feb 1972 | British | Director | 2012-06-01 | CURRENT |
MS AMY ELIZABETH NELSON-BENNETT | Nov 1969 | American | Director | 2021-07-01 | CURRENT |
MS KAREN ANNE HANTON | Jun 1957 | British | Director | 2015-05-21 | CURRENT |
MR ANGUS GEOFFREY KINGSWELL BANKES | Feb 1964 | British | Director | 2012-06-01 | CURRENT |
FW STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | 2011-07-15 UNTIL 2018-10-10 | RESIGNED | ||
MR JAMES CHARLES O'BRIEN | Nov 1960 | British | Director | 2011-07-15 UNTIL 2012-06-01 | RESIGNED |
MR SIMON TIMOTHY LINLEY | Dec 1957 | British | Director | 2011-07-15 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen Anne Hanton | 2016-04-06 | 6/1957 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Diana Verde Nieto | 2016-04-06 | 2/1972 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Positiveluxury Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 31-12-2022 | £58,940 Cash £-829,378 equity |
Positiveluxury Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-12-2021 | £83,215 Cash £-743,132 equity |
Positiveluxury Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £36,873 Cash £-710,982 equity |
Positiveluxury Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-05 | 31-12-2019 | £6,381 Cash £-578,308 equity |
Positiveluxury Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-12-2018 | £29,768 Cash £-402,438 equity |
Positiveluxury Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £37,628 Cash £-363,549 equity |
Positiveluxury Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £23,410 Cash £-441,750 equity |