Luxury Promise Limited
Company Profile
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SmallLuxury Promise Limited
10304431•Private Limited With Share Capital
28 Cavendish Square, London, W1G0PW
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Incorporated
01/08/2016
Company Age
9 years
Directors
4
Employees
17
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luxury Promise Limited (10304431) is a private limited with share capital incorporated on 01/08/2016 (9 years old) and registered in london, W1G0PW. The company operates under SIC code 96090 - other service activities n.e.c..
Luxury promise is the next generation community driven, social commerce luxury resale platform where people can buy, sell & swap luxury goods & engage with a global community of buyers & sellers
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/08/2016
W1G0PW
17 employees
Financial Overview
Total Assets
£5.72M
Liabilities
£6.27M
Net Assets
£-548.8K
Turnover
£23.15M
Cash
£845.6K
Key Metrics
17
Employees
4
Directors
23
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Legacy
Category:Capital
Date:28-07-2021
Legacy
Category:Insolvency
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2021
Legacy
Category:Capital
Date:12-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2021
Legacy
Category:Insolvency
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Legacy
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Legacy
Category:Insolvency
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Resolution
Category:Resolution
Date:31-07-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:01-08-2016
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
28 Cavendish Square, London, W1G0PWRegistered
Office A, 171 Knightsbridge, London, SW71DW
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