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Luxury London Limited

Luxury London Limited is a dormant company incorporated on 12 January 2004 with the registered office located in Biggleswade, Bedfordshire. Luxury London Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05012798
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Eldon Way
Biggleswade
SG18 8NH
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 25 Patience Road London SW11 2PY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Apr 1959
Mr Martyn Steven Lewis
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis Wark Limited
Martyn Steven Lewis and Jill ANN Wark are mutual people.
Active
Luxury Living London Limited
Martyn Steven Lewis and Jill ANN Wark are mutual people.
Active
Sixty 5 Sixty 3 Limited
Martyn Steven Lewis is a mutual person.
Active
ACJ Solutions Limited
Jill ANN Wark is a mutual person.
Active
Connoisseur Of Malvern Limited
Martyn Steven Lewis is a mutual person.
Active
FJM Consultancy Limited
Fiona Jane Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Same as previous period
Total Liabilities
-£3.89K
Same as previous period
Net Assets
-£3.89K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Accounting Period Shortened
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Jill Ann Wark Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Jill Ann Wark (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Jill Ann Wark (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Martyn Steven Lewis (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Fiona Jane Milne (PSC) Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Change of details for Mrs Jill Ann Wark as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 25 Patience Road London SW11 2PY to 23 Eldon Way Biggleswade SG18 8NH on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Jill Ann Wark on 15 July 2024
Submitted on 15 Jul 2024
Notification of Martyn Steven Lewis as a person with significant control on 10 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Fiona Jane Milne as a director on 10 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Graham Hugh Deeley Ffa Ffta as a secretary on 10 June 2024
Submitted on 19 Jun 2024
Repayment History
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