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Luxury Promise Limited

Luxury Promise Limited is an active company incorporated on 1 August 2016 with the registered office located in London, Greater London. Luxury Promise Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10304431
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Cavendish Square
London
W1G 0PW
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom
Telephone
020 37951759
Email
Available in Endole App
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • PSC • Founder • British • Lives in UK • Born in Feb 1985
Director • Malaysian • Lives in Malaysia • Born in May 1959
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1984
Director • Investment Director • American • Lives in United States • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
XLL Holdings Ii Limited
Mrs Sabrina Sadiq and Adam Sadiq are mutual people.
Active
Hospitality Sports & Banqueting Club Limited
Lloyd John Amsdon is a mutual person.
Active
Lash Holdings Limited
Lloyd John Amsdon is a mutual person.
Active
Stylescape Limited
Karen ANN McCormick is a mutual person.
Active
City Racing Limited
Adam Sadiq is a mutual person.
Active
The Valesco Group Limited
Adam Sadiq is a mutual person.
Active
New World Capital Advisors Ltd
Adam Sadiq is a mutual person.
Active
XLL Holdings Ltd
Adam Sadiq is a mutual person.
Active
Brands
Luxury Promise
Luxury Promise is a platform for pre-owned luxury handbags and accessories, specializing in live shopping experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£846K
Decreased by £1.53M (-64%)
Turnover
£23.15M
Increased by £1.3M (+6%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£5.72M
Increased by £340K (+6%)
Total Liabilities
-£6.27M
Increased by £1.66M (+36%)
Net Assets
-£549K
Decreased by £1.32M (-171%)
Debt Ratio (%)
110%
Increased by 23.9% (+28%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Karen Ann Mccormick Resigned
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Lena Tan Appointed
1 Year 7 Months Ago on 13 Mar 2024
Mr Lloyd John Amsdon Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Amended Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Karen Ann Mccormick as a director on 31 October 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Appointment of Lena Tan as a director on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Lloyd John Amsdon as a director on 1 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Mar 2024
Repayment History
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