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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.
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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
Due Soon
Dated
1 November 2024
(1 year ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(12 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Luxury Retail Partners Ltd
Contact
Update Details
Address
34 Switch House West
Circus Road West
London
SW11 8BD
United Kingdom
Address changed on
1 Nov 2023
(2 years ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Molly Barrett Hanten
Director • Ceo Sovereign Collective • American • Lives in United States • Born in Jul 1988
Linda Caroline Meyer-Hentschel Davis
Director • Creative Director • German • Lives in UK • Born in Mar 1986
Altimist Corporate Ltd
Secretary
6673171 Canada INC
PSC
LMH S.R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altimist Ltd
Altimist Corporate Ltd is a mutual person.
Active
Altimist Capital Ltd
Altimist Corporate Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Linda Caroline Meyer-Hentschel Davis Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Altimist Corporate Ltd Appointed
2 Years Ago on 1 Nov 2023
6673171 Canada Inc. (PSC) Appointed
2 Years 10 Months Ago on 14 Dec 2022
Linda Caroline Meyer-Hentschel Davis (PSC) Resigned
2 Years 10 Months Ago on 14 Dec 2022
Sovereign Collective, Inc. (PSC) Appointed
2 Years 10 Months Ago on 12 Dec 2022
Lmh S.R.L (PSC) Appointed
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Director's details changed for Linda Caroline Meyer-Hentschel Davis on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Appointment of Altimist Corporate Ltd as a secretary on 1 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 8 Nov 2023
Notification of Lmh S.R.L as a person with significant control on 12 December 2022
Submitted on 8 Nov 2023
Cessation of Linda Caroline Meyer-Hentschel Davis as a person with significant control on 14 December 2022
Submitted on 8 Nov 2023
Notification of 6673171 Canada Inc. as a person with significant control on 14 December 2022
Submitted on 8 Nov 2023
Notification of Sovereign Collective, Inc. as a person with significant control on 12 December 2022
Submitted on 8 Nov 2023
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Repayment History
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