LUXURY LEATHER LIMITED - LONDON


Company Profile Company Filings

Overview

LUXURY LEATHER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXURY LEATHER LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07431661. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LUXURY LEATHER LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PAUL NEWBERRY Mar 1966 British Director 2010-11-08 CURRENT
NATIONWIDE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-11-08 UNTIL 2016-06-27 RESIGNED
ALBENA TANEVA Jan 1970 Bulgarian Director 2010-11-08 UNTIL 2016-06-15 RESIGNED
ALBENA TANEVA Jan 1971 Italian Director 2016-11-08 UNTIL 2022-01-25 RESIGNED
DUNCAN ALEXANDER CAVENAGH Jun 1958 British Director 2014-03-01 UNTIL 2014-05-01 RESIGNED
MRS KERRY ANN BRETT Dec 1967 British Director 2010-11-08 UNTIL 2010-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Pavoni Ltd 2022-01-25 Wellesbourne   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Newbery 2016-11-08 - 2022-01-25 3/1966 London   Ownership of shares 25 to 50 percent
Mrs Albena Taneva 2016-11-08 - 2022-01-25 1/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEL REALISATIONS LONDON LIMITED MARLOW Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WILLIAM EVANS HOLDINGS LIMITED MARLOW Dissolved... DORMANT 70100 - Activities of head offices
BISLEX LIMITED Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ABR (GB) LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
A2Z GENERAL SERVICES LTD KENT Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
CHESS EPOS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUTOTECH SERVICES (UK) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
BELLS KRISTIAAN LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SERVICES BY NEWSCOPE LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
CML POWDER COATERS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 25610 - Treatment and coating of metals
ARMOUR BUILD LIMITED SEVENOAKS Dissolved... 43341 - Painting
BEAUMONT VINTNERS LIMITED SIDCUP Dissolved... NO ACCOUNTS FILED 5134 - Wholesale of alcohol and other drinks
4 WD AUTO REPAIRS LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
BESPOKE FIRE & FLUE SERVICES LIMITED ORPINGTON ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
APLEC LTD KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PAVONI CHIC LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BLUE SKY HOTELS LIMITED ROMSEY Dissolved... DORMANT 55100 - Hotels and similar accommodation
CGE COURIERS LTD DARTFORD Dissolved... 53202 - Unlicensed carrier
ALBENA TANEVA LIMITED CROYDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-03 31-12-2023 24,851 equity
ACCOUNTS - Final Accounts 2023-12-09 31-12-2022 33,179 equity
ACCOUNTS - Final Accounts 2022-08-24 31-12-2021 2,622 equity
ACCOUNTS - Final Accounts 2022-02-01 31-12-2020 -186,493 equity
ACCOUNTS - Final Accounts 2020-09-24 31-12-2019 -135,973 equity
ACCOUNTS - Final Accounts 2019-10-02 31-12-2018 -104,444 equity
ACCOUNTS - Final Accounts 2018-12-07 31-12-2017 -78,156 equity
LUXURY LEATHER LIMITED 2017-07-14 31-12-2016 £501 Cash £-67,465 equity
LUXURY LEATHER LIMITED 2016-09-27 31-12-2015 £-58,518 equity
LUXURY LEATHER LIMITED Accounts filed on 31-12-2014 2015-09-25 31-12-2014 £19 Cash £-71,231 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OAK HILL ADVISORS (U.K. SERVICES) LIMITED LONDON Active GROUP 66300 - Fund management activities
SWIFTBAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DORR ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CANOPY GROUP INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CANOPY SPECIALTY INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
BLUEMOUNT CAPITAL (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NOBLE DISTRIBUTION EUROPE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
OAK HILL ADVISORS (EUROPE), LLP LONDON Active FULL None Supplied
OHA (UK) LLP LONDON Active FULL None Supplied