LUXURAL LIMITED
CHURCHILL HOUSE C/O 1G ACCOUNTANTS, 137-139 BRENT STREET, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 05284825
- Last Updated: 01 Mar 2024
Company Profile
LUXURAL LIMITED was incorporated on Friday, November 12, 2004 as a Private Limited Company with registered address in LONDON. LUXURAL LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 3 months and 11 days.
| Name | LUXURAL LIMITED |
|---|---|
| Company number | 05284825 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE C/O 1G ACCOUNTANTS 137-139 BRENT STREET LONDON NW4 4DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daran Salimian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURAL LIMITED | 12 Nov 2004 |
| AUDIO VISUAL EXCLUSIVE LIMITED | 26 Jan 2023 |