LUXURY BRANDING LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY BRANDING LIMITED
COMPANY NUMBER
08544879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
28/05/2013
(11 years and 6 months old)
WEBSITE
www.luxury-branding.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL19 4AD
Telephone: 02079935979
TPS: No
Hoefield House
Church Lane
The Leigh
GLOUCESTER
GL19 4AD
Telephone: 79935979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXURY BRANDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY BRANDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY BRANDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2013 - 27/05/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/05/2014 - 10/07/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2019 - 06/01/2020 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | Simon John Bullingham (926273409) has left the board |
| 10/11/2020 | Arthur Stephen Hindmarch (916463696) has left the board |
| 10/11/2020 | Barry Thomas Hurley (921113727) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 05/06/2020 | New Board Member Barry Thomas Hurley (921113727) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 21/01/2020 | Arthur Stephen Hindmarch (926597629) has left the board |
| 21/01/2020 | New Board Member Arthur Stephen Hindmarch (916463696) Appointed |
| 14/01/2020 | New Board Member Arthur Stephen Hindmarch (926597629) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Simon John Bullingham (926273409) Appointed |
| 14/01/2020 | Susan Jacqueline Box (925505673) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Company Secretary Susan Jacqueline Box (925505673) Appointed |
| 04/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/09/2015 | Heloise Olivia Mayou (919154222) has left the board |
| 21/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Company Secretary Heloise Olivia Mayou (919154222) Appointed |
| 08/10/2014 | Change in Reg. Office |
| 08/10/2014 | Louise Frohlich (917855777) has left the board |
| 26/08/2013 | Change in Reg. Office |
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