LUXURY GROUP LONDON LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 09290790
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LUXURY GROUP LONDON LTD are www.luxurygrouplondon.co.uk, and www.luxury-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Luxury Group London Ltd is a Private Limited Company. The company registration number is 09290790. Luxury Group London Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Luxury Group London Ltd is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. The company`s financial liabilities are £10.18k. It is £-2.73k against last year. The cash in hand is £39.39k. It is £20.37k against last year. And the total assets are £40.11k, which is £13.55k against last year. BROZZETTI, Gianluca is a Director of the company. DI BIAGIO, Carlo is a Director of the company. The company operates in "Travel agency activities".


luxury group london Key Finiance

LIABILITIES £10.18k
-22%
CASH £39.39k
+107%
TOTAL ASSETS £40.11k
+51%
All Financial Figures

Current Directors

Director
BROZZETTI, Gianluca
Appointed Date: 31 October 2014
71 years old

Director
DI BIAGIO, Carlo
Appointed Date: 31 October 2014
74 years old

Persons With Significant Control

Carlo Di Biagio
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianluca Brozzetti
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURY GROUP LONDON LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

03 Nov 2014
Registered office address changed from 39 St James's Street London SW1A 1JD England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 3 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 50