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Luxury Retail Group Limited

Luxury Retail Group Limited is a dissolved company incorporated on 8 August 2022 with the registered office located in Leeds, West Yorkshire. Luxury Retail Group Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (10 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14282824
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Park Place
Leeds
LS1 2RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Mr Matthew David Norton Haycox
PSC • British • Lives in England • Born in Dec 1980
Mr Daniel Charles Buck
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Anthony Oliver Pickthall Resigned
2 Years 6 Months Ago on 10 May 2023
Mr Matthew David Norton Haycox Appointed
2 Years 6 Months Ago on 10 May 2023
Incorporated
3 Years Ago on 8 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 Jun 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 20 Sep 2023
Appointment of Mr Matthew David Norton Haycox as a director on 10 May 2023
Submitted on 11 May 2023
Termination of appointment of Anthony Oliver Pickthall as a director on 10 May 2023
Submitted on 11 May 2023
Sub-division of shares on 16 August 2022
Submitted on 31 Aug 2022
Statement of capital following an allotment of shares on 16 August 2022
Submitted on 16 Aug 2022
Incorporation
Submitted on 8 Aug 2022
Repayment History
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