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The Luxury Gift Company Limited

The Luxury Gift Company Limited is a dormant company incorporated on 30 April 2010 with the registered office located in High Wycombe, Buckinghamshire. The Luxury Gift Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07240211
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about The Luxury Gift Company Limited
Contact Update Details
Address
4b Lancaster Court Coronation Road
Cressex Business Park
High Wycombe
HP12 3TD
England
Address changed on 3 Dec 2023 (1 year 11 months ago)
Previous address was Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England
Telephone
08444781989
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Caroline Watson
PSC • Director • British • Lives in England • Born in Apr 1962
Mrs Caroline Jane Meechan
Director • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Gift Card Centre Limited
Caroline Anne Watson is a mutual person.
Active
Voucherline Limited
Caroline Anne Watson is a mutual person.
Active
Meechanomics Ltd
Mrs Caroline Jane Meechan is a mutual person.
Active
Wendy Woo Limited
Caroline Anne Watson is a mutual person.
Active
My Toolbox Limited
Caroline Anne Watson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
9 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jan 2022
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 26 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 12 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
Registered office address changed from Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England to 4B Lancaster Court Coronation Road Cressex Business Park High Wycombe HP12 3TD on 3 December 2023
Submitted on 3 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 14 May 2023
Registered office address changed from Unit 76, Basepoint Business Centre Cressex Business Park Linkoln Road High Wycombe Buckinghamshire HP12 3RL to Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL on 28 January 2023
Submitted on 28 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 28 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 16 May 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 30 Jan 2022
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Repayment History
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