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LUXURAL LIMITED

LUXURAL LIMITED is an active private limited company, incorporated on 12 November 2004. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Brent Street, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. LUXURAL LIMITED previously had the company name AUDIO VISUAL EXCLUSIVE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05284825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE C/O 1G ACCOUNTANTS
Address Line 2137-139 BRENT STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW4 4DJ

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 26/01/2023 onwards:
LUXURAL LIMITED
Prior to 26/01/2023:
AUDIO VISUAL EXCLUSIVE LIMITED

Directors

(The company's officers)
MR DARAN SALIMIAN
(~43 year old British national)
UNIT 8 LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2004
ASGHAR SALIMIAN
(~80 year old British national)
UNIT 8 LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/11/2004

Shareholders

(Persons of Significant Control)
Mr Daran Salimian
(~43 year old British national)
Churchill House, C/O 1g Accountants, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DARAN SALIMIAN
  • MR DARAN SALIMIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUXURAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of LUXURAL LIMITED at local scale
Map of LUXURAL LIMITED at local scale
Map of LUXURAL LIMITED at district scale
Map of LUXURAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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