Little Luxuries Boutique Limited is a private limited company registered at 55 Carlton Avenue East, Wembley HA9 8LZ. Incorporated on 2018-01-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Leena K., appointed on 03 March 2021.
Moving on to secretaries, we can name: Sudhir K., appointed on 03 March 2021.
The company is categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-01-24 and the deadline for the next filing is 2024-02-07. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 55 Carlton Avenue East |
| Town | Wembley |
| Post code | HA9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 11135965 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (149 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 03 March 2021
Position: Secretary
Appointed: 03 March 2021
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Leena K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leena K.
| Notified on | 5 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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