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Luxembourg And Co Art Limited

Luxembourg And Co Art Limited is an active company incorporated on 3 October 2011 with the registered office located in London, Greater London. Luxembourg And Co Art Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07795620
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Savile Row
London
W1S 3PA
England
Address changed on 19 Nov 2025 (1 month ago)
Previous address was
Telephone
020 77341266
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Swiss • Lives in UK • Born in Mar 1980
Director • British • Lives in Switzerland • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
73 Portland Place (Freehold) Limited
Alma Luxembourg is a mutual person.
Active
The Society Of London Art Dealers Ltd
Alma Luxembourg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.38M
Increased by £2.22M (+70%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£5.95M
Increased by £2.02M (+51%)
Total Liabilities
-£2.86M
Increased by £2.63M (+1154%)
Net Assets
£3.09M
Decreased by £613.34K (-17%)
Debt Ratio (%)
48%
Increased by 42.29% (+729%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 19 Nov 2025
Inspection Address Changed
1 Month Ago on 19 Nov 2025
Ms Alma Luxembourg (PSC) Details Changed
2 Months Ago on 5 Nov 2025
Daniella Luxembourg (PSC) Resigned
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Ms Daniella Luxembourg (PSC) Details Changed
9 Months Ago on 6 Apr 2025
Ms Daniella Luxembourg Details Changed
9 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
Submitted on 19 Nov 2025
Change of details for Ms Alma Luxembourg as a person with significant control on 5 November 2025
Submitted on 19 Nov 2025
Cessation of Daniella Luxembourg as a person with significant control on 5 November 2025
Submitted on 19 Nov 2025
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Change of details for Ms Daniella Luxembourg as a person with significant control on 6 April 2025
Submitted on 1 May 2025
Director's details changed for Ms Daniella Luxembourg on 6 April 2025
Submitted on 1 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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