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Luxury Fashion Holdings Limited

Luxury Fashion Holdings Limited is an active company incorporated on 5 March 2021 with the registered office located in Manchester, Greater Manchester. Luxury Fashion Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Compulsory strike-off was discontinued 4 months ago
Company No
13247124
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 1, Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1986
Club L London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KCR International Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
Cuba Topco Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
Lavish Alice Retail Limited
Puja Randev and Anil Kumar Randev are mutual people.
Active
Rooster Consultancy Limited
Matthew Aaron Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£4.15K
Increased by £2.71K (+188%)
Net Assets
-£4.15K
Decreased by £2.71K (+188%)
Debt Ratio (%)
207500%
Increased by 135500% (+188%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Matthew Aaron Newton (PSC) Resigned
8 Months Ago on 28 Feb 2025
Lee Bloor (PSC) Resigned
8 Months Ago on 28 Feb 2025
Club L London Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Anil Kumar Randev Appointed
8 Months Ago on 28 Feb 2025
Lee Bloor Resigned
8 Months Ago on 28 Feb 2025
Matthew Aaron Newton Resigned
8 Months Ago on 25 Feb 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 23 Jun 2025
Registered office address changed from Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA United Kingdom to Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 20 May 2025
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Termination of appointment of Matthew Aaron Newton as a director on 25 February 2025
Submitted on 13 Mar 2025
Cessation of Lee Bloor as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Cessation of Matthew Aaron Newton as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Mrs Puja Randev as a director on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Lee Bloor as a director on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Anil Kumar Randev as a director on 28 February 2025
Submitted on 13 Mar 2025
Repayment History
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