Luxury Consumer Brands Ltd in LONDON

Luxury Consumer Brands Ltd LONDON

Founded in 2012, Luxury Consumer Brands, classified under reg no. 08277674 is an active company. Currently registered at 75 Ledbury Road W11 2AG, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alexandra R., appointed on 1 November 2012. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Luxury Consumer Brands Ltd Address / Contact

Office Address	75 Ledbury Road
Town	London
Post code	W11 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08277674
Date of Incorporation	Thu, 1st Nov 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Alexandra R.

Position: Director

Appointed: 01 November 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Alexandra R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandra R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 485	34 884		2 740	814	14 393	2 307	1 320
Current Assets	30 828	56 526	34 610	46 138	59 744	39 390	44 028	70 947
Debtors	10 728	7 658		6 118	7 533	7 184	3 556	23 940
Net Assets Liabilities				-81 292	-104 429	-130 898	-144 077	-196 505
Other Debtors					6 221	6 831	3 556	13 456
Property Plant Equipment						625	469	1 251
Total Inventories	18 615	13 984		38 100	51 395	17 813	38 165

Other
Version Production Software					2 020
Accumulated Depreciation Impairment Property Plant Equipment						208	364	780
Average Number Employees During Period		1		1	1	2	2	3
Bank Borrowings Overdrafts					5 001
Creditors	74 249	85 175	94 251	127 430	159 169	170 794	188 485	268 465
Increase From Depreciation Charge For Year Property Plant Equipment						208	156	416
Net Current Assets Liabilities	-43 421	-28 649	-59 641	-81 292	-104 429	-131 404	-144 457	-197 518
Other Creditors					143 015	146 323	164 303	227 896
Other Taxation Social Security Payable		13			2 398	2 789	4 927	6 484
Property Plant Equipment Gross Cost						833	833	2 031
Provisions For Liabilities Balance Sheet Subtotal						119	89	238
Total Additions Including From Business Combinations Property Plant Equipment						833		1 198
Total Assets Less Current Liabilities	-43 421	-28 649	-59 641	-81 292	-99 952	-130 779	-143 988	-196 267
Trade Creditors Trade Payables					13 759	21 682	19 255	34 085
Trade Debtors Trade Receivables					1 312	353		10 484
Amount Specific Advance Or Credit Directors	72 809	81 286
Amount Specific Advance Or Credit Made In Period Directors	10 779	1 026
Amount Specific Advance Or Credit Repaid In Period Directors	34 221	9 503
Accrued Liabilities	1 440	1 441
Deferred Tax Asset Debtors	10 728	7 035
Number Shares Issued Fully Paid		100
Par Value Share		1
Prepayments Accrued Income		623
Profit Loss		14 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/17 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 75 Westbourne Park Road London W2 5QH England on 2022/05/17 to 75 Ledbury Road London W11 2AG filed on: 17th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/17 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, May 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2021/11/15 filed on: 15th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/01 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/11/15 director's details were changed filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (11 pages)
CH01	On 2020/11/03 director's details were changed filed on: 9th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/01 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/01 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR England on 2019/02/26 to 75 Westbourne Park Road London W2 5QH filed on: 26th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 16th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from 20 Exhibition House Addison Bridge Place London W14 8XP on 2018/05/01 to 111 Buckingham Palace Road C/O Clearstone Business Services London SW1W 0SR filed on: 1st, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/01 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 6th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 5th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/05	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 12th, November 2013	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/10/31, originally was 2013/11/30. filed on: 15th, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2012	incorporation	Free Download (36 pages)