LUXURY RETAIL GROUP LIMITED

10 PARK PLACE, LEEDS  LS1 2RU
  • Active
  • Private Limited Company
  • Company No. 14282824
  • Last Updated: 01 Mar 2024

Company Profile

LUXURY RETAIL GROUP LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in LEEDS. LUXURY RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 3 months and 7 days.

Name LUXURY RETAIL GROUP LIMITED
Company number 14282824
Company type Private Limited Company
Incorporation date 08 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 10 PARK PLACE
LEEDS
LS1 2RU
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 Matthew David Norton Haycox Nationality: British Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Charles Buck Nationality: British Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 08 May 2024, (-191 days left)
Latest accounts Not available
Next confirmation statement due 05 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUXURY RETAIL GROUP LIMITED.

Previous Names

Name Change Date
LUXURY RETAIL GROUP LIMITED 08 Aug 2022