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 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
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 |
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 |