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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEITH GUNN ELECTRICAL SERVICES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
COMPLETE TRADE SOLUTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KEITH GUNN LIGHTING LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ITACA ENGINEERING LTD SOUTH QUEENSFERRY SCOTLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
KEITH GUNN ELECTRICAL SOLUTIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYCE MCKENZIE LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
EDINBURGH BESPOKE INTERIORS LTD EDINBURGH Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise