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London Edinburgh Luxe Ltd

London Edinburgh Luxe Ltd is a dormant company incorporated on 16 August 2021 with the registered office located in Edinburgh, City of Edinburgh. London Edinburgh Luxe Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC706757
Private limited company
Scottish Company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was Gordonhall Farmhouse Ruthven Road Kingussie PH21 1NR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Developer • British • Lives in UK • Born in Oct 1996
Director • Property Developer • British • Lives in UK • Born in Jul 1960
Director • Property Developer • British • Lives in UK • Born in Sep 1958
Mr Keanu James Thomson
PSC • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Craighall Road Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
Maritime Asset Management Ltd
Maria Teresa Thomson and Gordon Coutts Thomson are mutual people.
Active
Gordonhall Holdings Limited
Keanu James Thomson is a mutual person.
Active
Kingussie Properties Ltd
Maria Teresa Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Gordon Coutts Thomson (PSC) Resigned
3 Months Ago on 26 Jun 2025
Maria Teresa Thomson (PSC) Resigned
3 Months Ago on 26 Jun 2025
Gordon Coutts Thomson Resigned
5 Months Ago on 15 May 2025
Maria Teresa Thomson Resigned
5 Months Ago on 15 May 2025
Mr Keanu James Thomson Appointed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Registration of charge SC7067570001, created on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 27 Jun 2025
Cessation of Maria Teresa Thomson as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Gordon Coutts Thomson as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Keanu James Thomson as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Maria Teresa Thomson as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Gordon Coutts Thomson as a director on 15 May 2025
Submitted on 15 May 2025
Repayment History
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