LUXURY LIGHTING BOUTIQUE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
LUXURY LIGHTING BOUTIQUE LTD is a Private Limited Company from EDINBURGH and has the status: Active.
LUXURY LIGHTING BOUTIQUE LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: SC512699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LUXURY LIGHTING BOUTIQUE LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: SC512699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LUXURY LIGHTING BOUTIQUE LTD - EDINBURGH
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
17 NORTH WEST CIRCUS PLACE
EDINBURGH
EH3 6SX
This Company Originates in : United Kingdom
Previous trading names include:
PRESTIGE LIGHTING DESIGN LTD (until 17/08/2015)
PRESTIGE LIGHTING DESIGN LTD (until 17/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN HARKINS | Aug 1991 | British | Director | 2016-05-30 | CURRENT |
MR SIMON ANDREW VICKERS | Mar 1982 | British | Director | 2015-08-10 | CURRENT |
MR DOUGLAS VICKERS | Nov 1954 | British | Director | 2015-08-10 UNTIL 2016-02-15 | RESIGNED |
MR KEITH GUNN | Oct 1955 | British | Director | 2015-08-10 UNTIL 2016-02-15 | RESIGNED |
MRS CAROLYN HELEN GUNN | Oct 1958 | British | Director | 2016-02-15 UNTIL 2020-11-01 | RESIGNED |
MRS SUSAN ISOBEL VICKERS | Apr 1957 | British | Director | 2016-02-15 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Harkins | 2021-02-17 | 8/1991 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carolyn Helen Gunn | 2016-08-10 - 2020-11-01 | 10/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Susan Isobel Vickers | 2016-08-10 - 2020-11-01 | 4/1957 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Simon Andrew Vickers | 2016-08-10 | 3/1982 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luxury Lighting Boutique Ltd - Period Ending 2023-08-31 | 2024-05-29 | 31-08-2023 | £15,701 Cash |
Luxury Lighting Boutique Ltd | 2023-05-13 | 31-08-2022 | £6,736 Cash |
Luxury Lighting Boutique Ltd | 2022-06-01 | 31-08-2021 | £21,171 Cash |
Accounts Submission | 2021-05-19 | 31-08-2020 | £18,810 Cash £-21,859 equity |
Accounts Submission | 2020-06-19 | 31-08-2019 | £6,196 Cash £-8,726 equity |
Accounts Submission | 2019-04-30 | 31-08-2018 | £3,764 Cash £-8,180 equity |
Accounts Submission | 2018-05-29 | 31-08-2017 | £5,487 Cash £-4,368 equity |