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 Number07706592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 181 LEONARD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

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

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
BRITISH BEAUTY COUNCIL
  • MS DIANA VERDE NIETO
  • MS KAREN ANNE HANTON
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 local scale
Map of POSITIVELUXURY LIMITED at district scale
Map of POSITIVELUXURY 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 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)