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Luxury London Media Limited

Luxury London Media Limited is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. Luxury London Media Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09312298
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 11-15 Borough High Street
London
SE1 9SE
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 6 Salem Road London W2 4BU England
Telephone
020 75356565
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1980
Mr Giles Remzi Ellwood
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Events Co 2 2020 Limited
Mr Eren Ellwood is a mutual person.
Active
Brands
Luxury London
Luxury London is a media organization that connects brands with high-net-worth individuals through various platforms.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.75K
Decreased by £142.04K (-55%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.23M
Increased by £288.23K (+31%)
Total Liabilities
-£478.23K
Increased by £118.41K (+33%)
Net Assets
£747.47K
Increased by £169.82K (+29%)
Debt Ratio (%)
39%
Increased by 0.63% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Giles Remzi Ellwood (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Eren Ellwood (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Eren Ellwood Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Eren Ellwood (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Eren Ellwood Details Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Resolutions
Submitted on 17 Apr 2024
Sub-division of shares on 2 April 2024
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Change of details for Mr Eren Ellwood as a person with significant control on 2 April 2024
Submitted on 12 Apr 2024
Change of details for Mr Giles Remzi Ellwood as a person with significant control on 2 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 6 Salem Road London W2 4BU England to 3rd Floor 11-15 Borough High Street London SE1 9SE on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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