Luxury Sails Limited BROMLEY


Founded in 2013, Luxury Sails, classified under reg no. 08627562 is an active company. Currently registered at 475 Downham Way BR1 5HU, Bromley the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Konrad T., appointed on 29 July 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Tomasz C.. There were no ex secretaries.

Luxury Sails Limited Address / Contact

Office Address 475 Downham Way
Town Bromley
Post code BR1 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08627562
Date of Incorporation Mon, 29th Jul 2013
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Konrad T.

Position: Director

Appointed: 29 July 2013

Tomasz C.

Position: Director

Appointed: 29 July 2013

Resigned: 19 November 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Konrad T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pawel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Konrad T.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Pawel P.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth4 8072 7871 657-344     
Balance Sheet
Current Assets2 99731 11957 58235 00321 51530 4973 6256 5706 570
Net Assets Liabilities   -1 1839 69610 573-18 24113 95114 521
Cash Bank In Hand2 997        
Net Assets Liabilities Including Pension Asset Liability4 8072 7871 657-344     
Tangible Fixed Assets9 944        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve4 707        
Shareholder Funds4 8072 7871 657-344     
Other
Average Number Employees During Period      1  
Creditors   40 38234 35843 43023 63621 84922 087
Fixed Assets9 9448 9505 5944 1963 1472 3601 7701 328996
Net Current Assets Liabilities-5 137-3 143-4 466-4 54012 84312 933-20 0116 5706 570
Total Assets Less Current Liabilities4 8075 8071 657-3449 69610 573-18 2417 8987 566
Creditors Due Within One Year8 1346 48362 04839 543     
Number Shares Allotted100        
Par Value Share1        
Secured Debts8 1346 48344 817      
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions13 258        
Tangible Fixed Assets Cost Or Valuation13 258        
Tangible Fixed Assets Depreciation3 314        
Tangible Fixed Assets Depreciation Charged In Period3 314        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, March 2023
Free Download (3 pages)

Company search

Advertisements