ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luxury Retail Partners Ltd

Luxury Retail Partners Ltd is an active company incorporated on 2 November 2022 with the registered office located in , . Luxury Retail Partners Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14456937
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
34 Switch House West
Circus Road West
London
SW11 8BD
United Kingdom
Address changed on 1 Nov 2023 (2 years 2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • German • Lives in Germany • Born in Feb 1966
Director • Creative Director • German • Lives in UK • Born in Mar 1986
Ms Linda Caroline Meyer-Hentschel Davis
PSC • German • Lives in UK • Born in Mar 1986
Ms Astrid Ruth Lundrigan Cohen
PSC • Canadian • Lives in Canada • Born in May 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Altimist Ltd
Altimist Corporate Ltd is a mutual person.
Active
Altimist Capital Ltd
Altimist Corporate Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01K
Increased by £490 (+94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.64K
Decreased by £126.92K (-96%)
Total Liabilities
-£334.34K
Increased by £18.12K (+6%)
Net Assets
-£328.71K
Decreased by £145.05K (+79%)
Debt Ratio (%)
5930%
Increased by 5691.62% (+2386%)
Latest Activity
Mr. Stefan Beiten Appointed
1 Month Ago on 10 Dec 2025
Stefan Beiten (PSC) Appointed
1 Month Ago on 10 Dec 2025
Molly Barrett Hanten (PSC) Resigned
1 Month Ago on 10 Dec 2025
Molly Barrett Hanten Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Molly Barrett Hanten (PSC) Appointed
3 Years Ago on 14 Dec 2022
Astrid Ruth Lundrigan Cohen (PSC) Appointed
3 Years Ago on 12 Dec 2022
Linda Caroline Meyer-Hentschel Davis (PSC) Appointed
3 Years Ago on 12 Dec 2022
Sovereign Collective, Inc. (PSC) Resigned
3 Years Ago on 12 Dec 2022
Lmh S.R.L (PSC) Resigned
3 Years Ago on 12 Dec 2022
Get Credit Report
Discover Luxury Retail Partners Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr. Stefan Beiten as a director on 10 December 2025
Submitted on 12 Dec 2025
Notification of Stefan Beiten as a person with significant control on 10 December 2025
Submitted on 12 Dec 2025
Cessation of Molly Barrett Hanten as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Molly Barrett Hanten as a director on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 17 Nov 2025
Cessation of 6673171 Canada Inc. as a person with significant control on 14 December 2022
Submitted on 11 Nov 2025
Cessation of Lmh S.R.L as a person with significant control on 12 December 2022
Submitted on 11 Nov 2025
Cessation of Sovereign Collective, Inc. as a person with significant control on 12 December 2022
Submitted on 11 Nov 2025
Notification of Molly Barrett Hanten as a person with significant control on 14 December 2022
Submitted on 11 Nov 2025
Notification of Linda Caroline Meyer-Hentschel Davis as a person with significant control on 12 December 2022
Submitted on 11 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year