Luxury Briefing (London) Limited

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Luxury Briefing (london) Limited

09805500•Private Limited With Share Capital

Cube Tax Accountants, Chalfont Station Road, Amersham, HP79PN
02037724850

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Incorporated

02/10/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Luxury Briefing (london) Limited (09805500) is a private limited with share capital incorporated on 02/10/2015 (10 years old) and registered in amersham, HP79PN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/10/2015
HP79PN
2 employees

Financial Overview

Total Assets

£249

Liabilities

£216.6K

Net Assets

£-216.4K

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
W
william andrew fulcher
director
N
nigel andrew fulcher
director

Filed Documents

45
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Incorporation Company
Category:Incorporation
Date:02-10-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Cube Tax Accountants, Chalfont Station Road, Amersham, Hp7 9Pn, HP79PNRegistered

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Contact

02037724850
Cube Tax Accountants, Chalfont Station Road, Amersham, HP79PN