One Luxury Developments started in year 2014 as Private Limited Company with registration number 08890170. The One Luxury Developments company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 4 Prince Albert Road. Postal code: NW1 7SN. Since 18th February 2014 One Luxury Developments Limited is no longer carrying the name One Luxury Marketing.
| Office Address | 4 Prince Albert Road |
| Town | London |
| Post code | NW1 7SN |
| Country of origin | United Kingdom |
| Registration Number | 08890170 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Tue, 30th Nov 2021 (881 days after) |
| Account last made up date | Sat, 29th Feb 2020 |
| Next confirmation statement due date | Sat, 26th Feb 2022 (2022-02-26) |
| Last confirmation statement dated | Fri, 12th Feb 2021 |
Position: Corporate Secretary
Appointed: 12 February 2014
Position: Director
Appointed: 12 February 2014
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Thomas L. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Paul C. This PSC owns 25-50% shares.
Thomas L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| One Luxury Marketing | February 18, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Net Worth | -25 483 | -15 385 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 50 066 | 18 855 | ||||
| Cash Bank On Hand | 18 855 | 42 256 | 16 762 | 13 274 | 11 288 | |
| Current Assets | 3 023 635 | 3 347 267 | 1 971 567 | 1 668 342 | 1 665 407 | 1 661 288 |
| Debtors | 1 580 | 1 580 | 2 133 | |||
| Net Assets Liabilities | -65 268 | -96 876 | -433 393 | -503 228 | -541 550 | |
| Net Assets Liabilities Including Pension Asset Liability | -25 483 | -15 385 | ||||
| Property Plant Equipment | 412 | 309 | 232 | 174 | ||
| Stocks Inventory | 2 973 569 | 3 381 793 | ||||
| Total Inventories | 3 328 412 | 1 927 731 | 1 650 000 | 1 650 000 | 1 650 000 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -25 583 | -15 485 | ||||
| Shareholder Funds | -25 483 | -15 385 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 138 | 241 | 318 | 376 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 3 404 824 | 2 064 217 | 2 097 420 | 2 162 363 | 2 196 128 | |
| Creditors Due After One Year | 3 039 683 | 3 404 824 | ||||
| Creditors Due Within One Year | 9 435 | 11 209 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 138 | 103 | 77 | 58 | ||
| Merchandise | 3 328 412 | 1 927 731 | 1 650 000 | 1 650 000 | 1 650 000 | |
| Net Current Assets Liabilities | 3 014 200 | 3 389 439 | 1 966 929 | 1 663 718 | 1 658 903 | 1 654 404 |
| Number Shares Allotted | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 3 404 824 | 2 064 217 | 2 097 420 | 2 162 363 | 2 196 128 | |
| Other Taxation Social Security Payable | 1 013 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 1 580 | 1 580 | ||||
| Prepayments Accrued Income | 1 580 | 2 133 | ||||
| Property Plant Equipment Gross Cost | 550 | 550 | 550 | |||
| Secured Debts | 3 039 683 | 3 404 824 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 550 | |||||
| Total Assets Less Current Liabilities | 3 014 200 | 3 389 439 | 1 967 341 | 1 664 027 | 1 659 135 | 1 654 578 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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