LUXURY BRAND (UK) LIMITED

Profile LUXURY BRAND (UK) LIMITED

Actual on 01.02.2021
Company name
LUXURY BRAND (UK) LIMITED
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Company number
07866343
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2017 due by 31.08.2018

Last accounts made up to 30.11.2016

Confirmation statement

Actual

Next statement date Wednesday, 19 December 2018 due by Wednesday, 02 January 2019

Last statement dated Tuesday, 19 December 2017

Annual returns

Overdue

Next annual return date due by Monday, 16 January 2017

Last annual return made up to Saturday, 19 December 2015

Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Registered office address
QUEENS WAY HOUSE 275-285 HIGH STREET, UNIT C GOUND FLOOR, UNITED KINGDOM, LONDON, E15 2TF
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PSC and Officers LUXURY BRAND (UK) LIMITED

Officers

(as of 20.09.2020)

SCOTT, Peter Albert
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom, E15 2TF
Nationality: Israeli
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: France
KAYE, David Malcolm
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Sunday, 01 September 2013
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Peter Albert Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Queens Way House London, United Kingdom
Nationality: Israeli
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent