Luxury Retail Group Limited is a private limited company located at 10 Park Place, Leeds LS1 2RU. Incorporated on 2022-08-08, this 1-year-old company is run by 1 director.
Director Matthew H., appointed on 10 May 2023.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-08-07 and the date for the subsequent filing is 2024-08-21.
| Office Address | 10 Park Place |
| Town | Leeds |
| Post code | LS1 2RU |
| Country of origin | United Kingdom |
| Registration Number | 14282824 |
| Date of Incorporation | Mon, 8th Aug 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 8th May 2024 (9 days left) |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 10 May 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew H.
| Notified on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th August 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (5 pages) |
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