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Luxury Retail Brands Limited

Luxury Retail Brands Limited is a liquidation company incorporated on 12 June 2020 with the registered office located in Leeds, West Yorkshire. Luxury Retail Brands Limited was registered 5 years ago.
Status
Liquidation
Company No
12666793
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2022 (2 years 10 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
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Contact Update Details
Address
10 Park Place
Leeds
LS1 2RU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
William Russell McLean
Director • British • Lives in England • Born in Aug 1964
Luxury Retail Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Retail Holdings Limited
William Russell McLean is a mutual person.
Active
Jadan Investments Limited
William Russell McLean is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£7.82K
Increased by £7.82K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.21M
Increased by £660.62K (+121%)
Total Liabilities
-£1.2M
Increased by £856.52K (+247%)
Net Assets
£2.59K
Decreased by £195.9K (-99%)
Debt Ratio (%)
100%
Increased by 36.22% (+57%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years 3 Months Ago on 8 Aug 2023
Anthony Oliver Pickthall Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mr Anthony Pickthall Appointed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
New Charge Registered
4 Years Ago on 27 Sep 2021
Registered Address Changed
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Order of court to wind up
Submitted on 8 Aug 2023
Termination of appointment of Anthony Oliver Pickthall as a director on 28 April 2023
Submitted on 22 May 2023
Appointment of Mr Anthony Pickthall as a director on 1 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 20 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Registration of charge 126667930001, created on 27 September 2021
Submitted on 28 Sep 2021
Registered office address changed from 2 Princess Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Leeds LS1 2RU on 2 September 2021
Submitted on 2 Sep 2021
Confirmation statement made on 22 December 2020 with no updates
Submitted on 15 Jun 2021
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Repayment History
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