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Glanville Luxe Holdings Ltd

Glanville Luxe Holdings Ltd is an active company incorporated on 14 May 2024 with the registered office located in Romford, Greater London. Glanville Luxe Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15720420
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 14 February 2026 (3 months remaining)
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Contact Update Details
Address
10 Western Road
Romford
Essex
RM1 3JT
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul David Glanville
Director • British • Lives in UK • Born in Dec 1966
Thomas David Paul Glanville
Director • British • Lives in UK • Born in Dec 1993
Mr Thomas David Paul Glanville
PSC • British • Lives in UK • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glanville Lux Developments Limited
Thomas David Paul Glanville and Paul David Glanville are mutual people.
Active
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Financials
Glanville Luxe Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Mr Thomas David Paul Glanville (PSC) Details Changed
6 Months Ago on 9 May 2025
Mr Thomas David Paul Glanville Details Changed
6 Months Ago on 9 May 2025
Paul David Glanville Resigned
8 Months Ago on 11 Feb 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Mr Paul David Glanville Appointed
11 Months Ago on 29 Nov 2024
Incorporated
1 Year 5 Months Ago on 14 May 2024
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Documents
Court order
Submitted on 30 Jul 2025
Rectified The MR01 was removed from the public register on 30/07/2025 pursuant to order of court.
Submitted on 30 Jul 2025
Registration of a charge with Charles court order to extend. Charge code 157204200002, created on 7 March 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Thomas David Paul Glanville on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Change of details for Mr Thomas David Paul Glanville as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Termination of appointment of Paul David Glanville as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Paul David Glanville as a director on 29 November 2024
Submitted on 30 Jan 2025
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Repayment History
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