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Luxury Property Group Limited

Luxury Property Group Limited is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Luxury Property Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14176976
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Vicarage House Pons Davis
58-60 Kensington Church Street
London
W8 4DB
United Kingdom
Address changed on 5 Aug 2023 (2 years 1 month ago)
Previous address was C/O Pons Davis & Co 58-60 Kensington Church Street London W8 4DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Jun 1989
Director • Consultant • British • Lives in England • Born in Sep 1972
Director • Commercial Director • British • Lives in England • Born in Oct 1985
Ms Iovanna Diaz Valencia
PSC • British • Lives in England • Born in Sep 1972
Katarzyna Iwona Wziatek
PSC • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketedge Limited
Iovanna Diaz Valencia is a mutual person.
Active
OTH International Ltd
Adam Lee Mason is a mutual person.
Liquidation
Finance Tribe Ltd
Adam Lee Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.8K
Increased by £3.23K (+125%)
Total Liabilities
-£3.8K
Increased by £3.23K (+561%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
66%
Increased by 43.19% (+193%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Katarzyna Iwona Wziatek (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Ms Katarzyna Iwona Wziatek Appointed
1 Year 3 Months Ago on 3 Jun 2024
Adam Lee Mason Resigned
1 Year 3 Months Ago on 1 Jun 2024
Adam Lee Mason (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Registration of charge 141769760001, created on 23 January 2025
Submitted on 24 Jan 2025
Notification of Katarzyna Iwona Wziatek as a person with significant control on 3 June 2024
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Appointment of Ms Katarzyna Iwona Wziatek as a director on 3 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 21 Jun 2024
Cessation of Adam Lee Mason as a person with significant control on 1 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Adam Lee Mason as a director on 1 June 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Nov 2023
Repayment History
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