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Theluxe.London Ltd

Theluxe.London Ltd is an active company incorporated on 24 November 2015 with the registered office located in Wilmslow, Cheshire. Theluxe.London Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09885977
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Blackbox
Beech Lane
Wilmslow
SK9 5ER
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Rohans House 92-96 Wellington Road South Stockport SK1 3TJ England
Telephone
02038236556
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Feb 1986
Director • Ceo • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxe London Concierge Ltd
Ms Arefeh Hosseini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20.15K
Decreased by £183.72K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£308.79K
Increased by £43.63K (+16%)
Total Liabilities
-£286.41K
Increased by £36.84K (+15%)
Net Assets
£22.37K
Increased by £6.79K (+44%)
Debt Ratio (%)
93%
Decreased by 1.37% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Aug 2024
Seyed Sadra Hosseini Resigned
1 Year 1 Month Ago on 5 Aug 2024
Stellar Alliance Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Seyed Sadra Hosseini (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Miss Arefeh Hosseini Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Miss Arefeh Hosseini (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mr Seyed Sadra Hosseini (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Seyed Sadra Hosseini as a person with significant control on 5 August 2024
Submitted on 18 Aug 2024
Cessation of Stellar Alliance Holdings Limited as a person with significant control on 5 August 2024
Submitted on 18 Aug 2024
Termination of appointment of Seyed Sadra Hosseini as a director on 5 August 2024
Submitted on 18 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 18 Aug 2024
Director's details changed for Mr Seyed Sadra Hosseini on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Mr Seyed Sadra Hosseini as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Miss Arefeh Hosseini as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Miss Arefeh Hosseini on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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