Luxury Branding Ventures Ltd is a private limited company that can be found at Hoefield House Church Lane, The Leigh, Gloucester GL19 4AD. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Alessandro G., appointed on 28 February 2018. Director Piers S., appointed on 28 February 2018.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was filed on 2023-02-27 and the date for the following filing is 2024-03-12. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Hoefield House Church Lane |
| Office Address2 | The Leigh |
| Town | Gloucester |
| Post code | GL19 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11230170 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | specialised design activities |
| End of financial Year | 28th February |
| Company age | 6 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, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 February 2018
Position: Director
Appointed: 28 February 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Alessandro G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Piers S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alessandro G.
| Notified on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piers S.
| Notified on | 28 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 6th, December 2023 |
accounts | Free Download (6 pages) |
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