POSITIVELUXURY LIMITED
POSITIVELUXURY LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leonard Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POSITIVELUXURY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07706592 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 81 LEONARD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
POSITIVELUXURY LIMITED
Directors
(The company's officers)
MR ANGUS GEOFFREY KINGSWELL BANKES (BSC)
(~60 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 01/06/2012
MS KAREN ANNE HANTON
(~66 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2015
MS AMY ELIZABETH NELSON-BENNETT
(~54 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
DIANA VERDE NIETO
(~52 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2012
Shareholders
(Persons of Significant Control)
Ms Karen Anne Hanton
(~66 year old British national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Diana Verde Nieto
(~52 year old British national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
46 WARWICK AVENUE MANAGEMENT LIMITED
- MS AMY ELIZABETH NELSON-BENNETT
CLIVE CHRISTIAN PERFUME LIMITED
- MS AMY ELIZABETH NELSON-BENNETT
CROWN PERFUMERY COMPANY,LIMITED(THE)
- MS AMY ELIZABETH NELSON-BENNETT
- MR ANGUS GEOFFREY KINGSWELL BANKES (BSC)
- MS KAREN ANNE HANTON
NB BUSINESS CONSULTING LIMITED
- MS AMY ELIZABETH NELSON-BENNETT
- MS AMY ELIZABETH NELSON-BENNETT
NICHEBOX UK LIMITED
- MS AMY ELIZABETH NELSON-BENNETT
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)
POSITIVELUXURY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4QS.
Map of POSITIVELUXURY LIMITED at local scale
Map of POSITIVELUXURY LIMITED at district scale
More Companies in EC2A 4QS
Other companies with registered offices in EC2A 4QS:
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)