BRANDS DE LUXE COMPANY LTD
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 06507083
- Last Updated: 01 Mar 2024
Company Profile
BRANDS DE LUXE COMPANY LTD was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in LONDON. BRANDS DE LUXE COMPANY LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 16 years 8 months and 19 days.
| Name | BRANDS DE LUXE COMPANY LTD |
|---|---|
| Company number | 06507083 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 Carlos Enrique Butron Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against BRANDS DE LUXE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANDS DE LUXE COMPANY LTD | 18 Feb 2008 |