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One Luxury Group Advisers LLP

One Luxury Group Advisers LLP is an active company incorporated on 9 June 2015 with the registered office located in London, Greater London. One Luxury Group Advisers LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC400278
Limited liability partnership
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2024
Due by 23 September 2025 (11 days remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 27 Sep 2021 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
02071951400
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Apr 1968
Italian • Lives in UK • Born in Jul 1981
Mr Damian Ernest Mould
PSC • British • Lives in England • Born in Apr 1968
Mr John Franco Genovese
PSC • Italian • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Krolle International Limited
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
TK Investments Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
Tanner Krolle International UK Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
OLG Beauty Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
RB1 Investments Limited
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
Violante Ltd
John Franco Genovese is a mutual person.
Active
Automat Limited
Damian Ernest Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£21.91K
Decreased by £83.02K (-79%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£313.19K
Decreased by £8.6K (-3%)
Total Liabilities
-£2.03M
Decreased by £1.24K (-0%)
Net Assets
-£1.72M
Decreased by £7.36K (0%)
Debt Ratio (%)
648%
Increased by 16.94% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Mr John Franco Genovese Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr John Franco Genovese (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 27 Jun 2025
Current accounting period shortened from 24 June 2024 to 23 June 2024
Submitted on 23 Jun 2025
Previous accounting period shortened from 25 June 2024 to 24 June 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2025
Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024
Submitted on 20 Sep 2024
Member's details changed for Mr John Franco Genovese on 10 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 8 Jul 2024
Previous accounting period shortened from 26 June 2023 to 25 June 2023
Submitted on 24 Jun 2024
Previous accounting period shortened from 27 June 2023 to 26 June 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Jul 2023
Repayment History
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