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Luxury Media Limited

Luxury Media Limited is an active company incorporated on 8 January 2013 with the registered office located in Harrow, Greater London. Luxury Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08352407
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 9 Mansfield Street London W1G 9NY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Jan 1967
Director • Italian • Lives in Italy • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Treatwell Limited
Andrea Piccioni 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
£1.27M
Decreased by £294.92K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £123.17K (+6%)
Total Liabilities
-£426.19K
Increased by £200.46K (+89%)
Net Assets
£1.8M
Decreased by £77.29K (-4%)
Debt Ratio (%)
19%
Increased by 8.4% (+78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Andrea Piccioni (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Mr Andrea Piccioni Details Changed
10 Months Ago on 15 Jan 2025
Mr Andrea Piccioni (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Mr Giuseppe Piazza Details Changed
10 Months Ago on 27 Dec 2024
Mr Giuseppe Piazza Details Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Andrea Piccioni as a person with significant control on 15 January 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Andrea Piccioni on 15 January 2025
Submitted on 11 Mar 2025
Change of details for Mr Andrea Piccioni as a person with significant control on 15 January 2025
Submitted on 11 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Giuseppe Piazza on 27 November 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Giuseppe Piazza on 27 December 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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