Luxury Leather Limited
Company Profile
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MicroLuxury Leather Limited
07431661•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
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Incorporated
08/11/2010
Company Age
15 years
Directors
1
Employees
3
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luxury Leather Limited (07431661) is a private limited with share capital incorporated on 08/11/2010 (15 years old) and registered in london, SW1Y5JG. The company operates under SIC code 46900 and is classified as Micro.
Established in 1887 on london’s new bond street, smythson has since become synonymous with beautiful, functional and timeless pieces. from bags and accessories to leather-bound notebooks, diaries, stationery and home accessories; every smythson piece embodies meticulous craft and an unmistakable sen...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 08/11/2010
SW1Y5JG
3 employees
Financial Overview
Total Assets
£240.8K
Liabilities
£240.2K
Net Assets
£534
Est. Turnover
£3.48M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Incorporation Company
Category:Incorporation
Date:08-11-2010
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Related Companies
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