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The Phoenix Luxury Co. Ltd

The Phoenix Luxury Co. Ltd is a dormant company incorporated on 15 March 2006 with the registered office located in London, Greater London. The Phoenix Luxury Co. Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05743925
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was 9 Hurlingham Business Park Sulivan Road London SW6 3DU
Telephone
02077518800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Secretary • Accountant • Other
The Phoenix Luxury Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Thomas Lyte Silver Ltd
David Douglas Brewer and Kevin Baker are mutual people.
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Rochgale Ltd
David Douglas Brewer and Kevin Baker are mutual people.
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Hurlingham Business Park (Management) Limited
David Douglas Brewer is a mutual person.
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Holtindale Limited
David Douglas Brewer is a mutual person.
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The Thomas Lyte Foundation
Kevin Baker is a mutual person.
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Aquascutum Corporate Gifts Limited
David Douglas Brewer and Kevin Baker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
The Phoenix Luxury Co Ltd (PSC) Details Changed
3 Months Ago on 20 May 2025
Mr Kevin Baker Details Changed
3 Months Ago on 20 May 2025
Mr David Douglas Brewer Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Change of name notice
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 12 Jun 2025
Registered office address changed from 9 Hurlingham Business Park Sulivan Road London SW6 3DU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 May 2025
Submitted on 21 May 2025
Secretary's details changed for Mr David Douglas Brewer on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Kevin Baker on 20 May 2025
Submitted on 21 May 2025
Change of details for The Phoenix Luxury Co Ltd as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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