Luxury Rose Limited is a private limited company that can be found at 34 Marlowe Gardens, London SE9 1AB. Incorporated on 2021-08-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Efstratios K., appointed on 17 August 2021. Director Sotiria T., appointed on 17 August 2021.
As far as secretaries are concerned, we can mention: Sotiria T., appointed on 17 August 2021.
The company is classified as "other human health activities" (SIC code: 86900), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-08-16 and the date for the next filing is 2024-08-30. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 34 Marlowe Gardens |
| Town | London |
| Post code | SE9 1AB |
| Country of origin | United Kingdom |
| Registration Number | 13570188 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Other human health activities |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Sotiria T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Efstratios K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sotiria T.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Efstratios K.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -5 412 | -20 630 |
| Other | ||
| Version Production Software | 2 024 | |
| Creditors | 5 412 | 20 630 |
| Net Current Assets Liabilities | -5 412 | -20 630 |
| Total Assets Less Current Liabilities | -5 412 | -20 630 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2023 filed on: 3rd, April 2024 |
accounts | Free Download (6 pages) |
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