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Luxury Retail Holdings Limited

Luxury Retail Holdings Limited is a dormant company incorporated on 9 June 2020 with the registered office located in Leeds, West Yorkshire. Luxury Retail Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Active proposal to strike off
Company No
12658154
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 489 days
Dated 8 June 2023 (2 years 4 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 207 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
10 Park Place
Leeds
LS1 2RU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Mr William Russell McLean
PSC • British • Lives in England • Born in Aug 1964
Mr Matthew David Norton Haycox
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadan Investments Limited
William Russell McLean is a mutual person.
Dissolved
Luxury Retail Brands Limited
William Russell McLean is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £98 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £98 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William Russell Mclean Resigned
11 Months Ago on 31 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Termination of appointment of William Russell Mclean as a director on 31 October 2024
Submitted on 16 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 28 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Repayment History
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