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Misterluxe Productions Ltd

Misterluxe Productions Ltd is an active company incorporated on 14 November 2016 with the registered office located in Nottingham, Nottinghamshire. Misterluxe Productions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10476315
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 29 November 2025 (2 months remaining)
Contact
Address
Hine House
25 Regent Street
Nottingham
Nottinghamshire
NG1 5BS
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England
Telephone
0161 5324118
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1961
Mrs Lorna Elizabeth Andrews
PSC • British • Lives in England • Born in Aug 1982
Mr John Paul Andrews
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Las Lifestyle Limited
Lorna Elizabeth Andrews and John Paul Andrews are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£484.43K
Decreased by £968.92K (-67%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£1.24M
Decreased by £690.74K (-36%)
Total Liabilities
-£146.91K
Decreased by £285.35K (-66%)
Net Assets
£1.09M
Decreased by £405.39K (-27%)
Debt Ratio (%)
12%
Decreased by 10.54% (-47%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Mrs Lorna Elizabeth Andrews (PSC) Details Changed
3 Years Ago on 10 Sep 2022
Mrs Lorna Elizabeth Andrews (PSC) Details Changed
3 Years Ago on 10 Sep 2022
John Paul Andrews (PSC) Appointed
3 Years Ago on 10 Sep 2022
Name changed from Misterluxe Ltd
1 Month Ago on 24 Jul 2025
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Documents
Certificate of change of name
Submitted on 25 Jul 2025
Certificate of change of name
Submitted on 24 Jul 2025
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to Hine House 25 Regent Street Nottingham Nottinghamshire NG1 5BS on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Change of details for Mrs Lorna Elizabeth Andrews as a person with significant control on 10 September 2022
Submitted on 24 Oct 2024
Notification of John Paul Andrews as a person with significant control on 10 September 2022
Submitted on 23 Oct 2024
Change of details for Mrs Lorna Elizabeth Andrews as a person with significant control on 10 September 2022
Submitted on 23 Oct 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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