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ABL Luxe Limited

ABL Luxe Limited is an active company incorporated on 5 August 2024 with the registered office located in London, Greater London. ABL Luxe Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15876871
Private limited company
Age
1 year 1 month
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1964
PSC • Director • British • Lives in England • Born in May 1966
Director • Headhunter • British • Lives in England • Born in Jan 1979
Mr Spencer William Debson
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spencer William Debson is a mutual person.
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Debro Group Limited
Spencer William Debson is a mutual person.
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Headgear Investments Limited
Spencer William Debson is a mutual person.
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Renaissance Publishing
Spencer William Debson is a mutual person.
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The Yorkshire And Humberside B'Nai Brith Hillel Foundation
Spencer William Debson is a mutual person.
Active
Threesixtyapp Limited
Spencer William Debson is a mutual person.
Active
Hanant Limited
Spencer William Debson is a mutual person.
Active
Marketing Wizdom Online Limited
Spencer William Debson is a mutual person.
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Financials
ABL Luxe 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
Accounting Period Extended
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Gareth Davage (PSC) Appointed
10 Months Ago on 16 Oct 2024
Mr Spencer William Debson (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Mr Gareth Davage Appointed
1 Year Ago on 19 Aug 2024
Ms Manisha Ramana Appointed
1 Year Ago on 16 Aug 2024
Incorporated
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Gareth Davage as a person with significant control on 16 October 2024
Submitted on 26 Feb 2025
Change of details for Mr Spencer William Debson as a person with significant control on 16 October 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Gareth Davage as a director on 19 August 2024
Submitted on 21 Aug 2024
Appointment of Ms Manisha Ramana as a director on 16 August 2024
Submitted on 16 Aug 2024
Incorporation
Submitted on 5 Aug 2024
Repayment History
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