Donnarumma & Boyd Ltd is a private limited company registered at Kemp House, City Road, London EC1V 2NX. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors.
Director Hannah B., appointed on 14 October 2019. Director Jamie D., appointed on 14 October 2019.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official information there was a name change on 2023-08-04 and their previous name was Luxe Secrets Ltd.
The last confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Kemp House |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12260506 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jamie D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hannah B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie D.
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah B.
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Luxe Secrets | August 4, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 327 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 327 |
| Net Current Assets Liabilities | 327 |
| Total Assets Less Current Liabilities | 327 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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