Founded in 2014, London Luxury Service, classified under reg no. 08895527 is an active company. Currently registered at 142 Cromwell Road SW7 4EF, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has one director. Yahya H., appointed on 14 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 142 Cromwell Road |
| Office Address2 | Ground Floor |
| Town | London |
| Post code | SW7 4EF |
| Country of origin | United Kingdom |
| Registration Number | 08895527 |
| Date of Incorporation | Fri, 14th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 14 February 2014
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Yahya H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yahya H.
| Notified on | 8 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-27 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -6 663 | ||||||||||
| Balance Sheet | |||||||||||
| Current Assets | 3 309 | 3 341 | 16 941 | 23 702 | 12 890 | 22 548 | 22 548 | 9 758 | 27 865 | 40 698 | |
| Net Assets Liabilities | -5 044 | 1 356 | 185 | 1 593 | 695 | 695 | 44 355 | 64 593 | -53 588 | ||
| Cash Bank In Hand | 3 309 | 3 309 | 3 341 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 543 | -6 663 | -5 044 | ||||||||
| Tangible Fixed Assets | 1 260 | 1 260 | 945 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||||
| Profit Loss Account Reserve | -6 544 | -6 664 | -5 045 | ||||||||
| Shareholder Funds | -6 663 | ||||||||||
| Other | |||||||||||
| Average Number Employees During Period | 4 | 4 | 2 | 2 | 1 | ||||||
| Creditors | 600 | 7 405 | 14 397 | 9 423 | 16 359 | 16 359 | 8 619 | 50 276 | 57 072 | ||
| Fixed Assets | 1 260 | 945 | 630 | 315 | |||||||
| Net Current Assets Liabilities | 2 709 | 2 589 | 2 741 | 9 536 | 9 744 | 3 467 | 6 189 | 6 189 | 1 139 | 22 411 | -16 374 |
| Total Assets Less Current Liabilities | 3 969 | 3 849 | 3 686 | 10 166 | 10 059 | 3 467 | 6 189 | 6 189 | 1 139 | 22 411 | -16 374 |
| Capital Employed | -6 543 | -5 044 | |||||||||
| Creditors Due After One Year | 10 512 | 10 512 | 8 730 | ||||||||
| Creditors Due Within One Year | 600 | 720 | 600 | ||||||||
| Par Value Share | 1 | ||||||||||
| Tangible Fixed Assets Additions | 1 575 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 575 | ||||||||||
| Tangible Fixed Assets Depreciation | 315 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 315 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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