THE LUXURY BOUTIQUE GROUP LIMITED

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 10495426
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE LUXURY BOUTIQUE GROUP LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in LONDON. THE LUXURY BOUTIQUE GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 11 months and 20 days.

Name THE LUXURY BOUTIQUE GROUP LIMITED
Company number 10495426
Company type Private Limited Company
Incorporation date 24 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
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 Christopher Narain Nationality: Canadian Dates: Thursday, November 24, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 22 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE LUXURY BOUTIQUE GROUP LIMITED.

Previous Names

Name Change Date
THE LUXURY BOUTIQUE GROUP LIMITED 24 Nov 2016