Sustainable Luxury Uk Limited
Company Profile
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MediumSustainable Luxury Uk Limited
08055224•Private Limited With Share Capital
1 Windsor Dials, Arthur Road, Windsor, SL41RS
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Incorporated
02/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sustainable Luxury Uk Limited (08055224) is a private limited with share capital incorporated on 02/05/2012 (13 years old) and registered in windsor, SL41RS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Sustainable luxury uk limited is a company based out of 35 ballards ln, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/05/2012
SL41RS
Financial Overview
Total Assets
£61.25M
Liabilities
£10.48M
Net Assets
£50.76M
Turnover
£17.91M
Cash
£214.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
76
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Resolution
Category:Resolution
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Incorporation Company
Category:Incorporation
Date:02-05-2012
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
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Contact
02072696900
1 Windsor Dials, Arthur Road, Windsor, SL41RS