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LUXURY RETAIL GROUP LIMITED

LUXURY RETAIL GROUP LIMITED is an active private limited company, incorporated on 8 August 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Park Place, Leeds. The company's next accounts are due on 8 May 2024, and fall under the accounts category: No Accounts Filed. LUXURY RETAIL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14282824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 110 PARK PLACE
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2RU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date08/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
LUXURY RETAIL GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW DAVID NORTON HAYCOX
(~43 year old British national)
10 PARK PLACE, LEEDS, LS1 2RU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2023

Shareholders

(Persons of Significant Control)
Mr Matthew David Norton Haycox
(~43 year old British national)
10, Park Place, Leeds, LS1 2RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2022
Mr Daniel Charles Buck
(~55 year old British national)
10, Park Place, Leeds, LS1 2RU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2022

Connections

(Shared officers)
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
  • MR MATTHEW DAVID NORTON HAYCOX
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)

LUXURY RETAIL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2RU.

Map of LUXURY RETAIL GROUP LIMITED at local scale
Map of LUXURY RETAIL GROUP LIMITED at local scale
Map of LUXURY RETAIL GROUP LIMITED at district scale
Map of LUXURY RETAIL GROUP 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 LS1 2RU

Other companies with registered offices in LS1 2RU:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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