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Luxury Living Contract & Projects Ltd

Luxury Living Contract & Projects Ltd is an active company incorporated on 3 July 2014 with the registered office located in London, Greater London. Luxury Living Contract & Projects Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09115909
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
020 77301234
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Group Chief Corporate Officer • Italian • Lives in Italy • Born in Apr 1966
Director • Lifestyle Design Group Cfo • Italian • Lives in Italy • Born in Oct 1975
Director • Italian • Lives in Italy • Born in Mar 1968
Director • Managing Director • Italian • Lives in Italy • Born in Apr 1974
Richard Gerrard Haworth
PSC • American • Lives in United States • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Living Hospitality Ltd
Cesare Parachini, Olga Shvilli Vignatelli, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111K
Increased by £110.73K (+40559%)
Turnover
Unreported
Decreased by £27.81K (-100%)
Employees
8
Increased by 5 (+167%)
Total Assets
£7.93M
Increased by £4.39M (+124%)
Total Liabilities
-£12.07M
Increased by £4.38M (+57%)
Net Assets
-£4.15M
Increased by £15.95K (-0%)
Debt Ratio (%)
152%
Decreased by 65.52% (-30%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Francesco Montani Appointed
8 Months Ago on 1 Jan 2025
Cesare Parachini Resigned
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mr Francesco Montani as a director on 1 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Cesare Parachini as a director on 1 January 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 May 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Mar 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 18 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2022
Repayment History
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