THE LUXE OCCASION LTD
THE LUXE OCCASION LTD is an active private limited company, incorporated on 20 August 2021. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THE LUXE OCCASION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13576985 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/08/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/09/2024 |
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| Last Made Up Date | 19/08/2023 |
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Return
| Next Due Date | 17/09/2022 |
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| Last Made Up Date | Not available |
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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)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
THE LUXE OCCASION LTD
Directors
(The company's officers)
MISS ERIN ROSE LESLIE
(~36 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2021
MR OLIVER ELLIOTT LESLIE
(~34 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2023
Shareholders
(Persons of Significant Control)
Miss Erin Rose Leslie
(~36 year old British national)
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2021
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
