THE LUXURY AESTHETICS GROUP LIMITED
12 OLD BOND STREET, LONDON W1S 4PW- Active
- Private Limited Company
- Company No. 13949174
- Last Updated: 01 Mar 2024
Company Profile
THE LUXURY AESTHETICS GROUP LIMITED was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in LONDON. THE LUXURY AESTHETICS GROUP LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 2 years 11 months and 23 days.
| Name | THE LUXURY AESTHETICS GROUP LIMITED |
|---|---|
| Company number | 13949174 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 OLD BOND STREET LONDON W1S 4PW |
|---|---|
| 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 |
|---|---|
| Ms Shireen Forster Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Dr Kaywaan Ahmed Khan Nationality: British |
Dates: Monday, January 1, 2024 - Monday, January 1, 2024
right to appoint and remove directors
|
| Mrs Shireen Ahmed Khan Nationality: British |
Dates: Wednesday, March 2, 2022 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LUXURY AESTHETICS GROUP LIMITED | 02 Mar 2022 |