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The Luxe Bureau Limited

The Luxe Bureau Limited is an active company incorporated on 3 May 2024 with the registered office located in London, Greater London. The Luxe Bureau Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15702870
Private limited company
Age
1 year 6 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 February 2026 (2 months remaining)
Address
Gs.03 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 26 Grove Park Terrace Chiswick London W4 3QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Mar 1986
Mrs Lucy ANN Sancho
PSC • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Luxe Bureau Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Lucy Ann Sancho (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Sabrina Wisely (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Mrs Lucy Ann Sancho Appointed
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 6 Months Ago on 3 May 2024
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Documents
Registered office address changed from 26 Grove Park Terrace Chiswick London W4 3QG United Kingdom to Gs.03 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Statement of company's objects
Submitted on 12 Aug 2024
Appointment of Mrs Lucy Ann Sancho as a director on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mrs Sabrina Wisely as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Notification of Lucy Ann Sancho as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Repayment History
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