LUXURY BRANDING LIMITED
HOEFIELD HOUSE CHURCH LANE, THE LEIGH, GLOUCESTER GL19 4AD- Active
- Private Limited Company
- Company No. 08544879
- Last Updated: 01 Mar 2024
Company Profile
LUXURY BRANDING LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in GLOUCESTER. LUXURY BRANDING LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | LUXURY BRANDING LIMITED |
|---|---|
| Company number | 08544879 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOEFIELD HOUSE CHURCH LANE THE LEIGH GLOUCESTER GL19 4AD |
|---|---|
| Country Of Origin | ENGLAND |
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 Piers Dominic Schmidt Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Journey Holdings Limited Elmstone Business Park, Stoke Road, Elmstone Hardwicke, GL51 9SY |
Dates: Monday, January 6, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piers Dominic Schmidt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY BRANDING LIMITED | 28 May 2013 |