The Luxury Company Limited

Active04276282 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Media representation services (73120)
Directors
James Richard Reatchlous
Owned by
James Richard Reatchlous
Accounts type
Total exemption full
Region
Greater London
Address
Adair House
Oakley Street
London
SW3 5HD

Filing status

Accounts due
22 May 2028
Last accounts
22 August 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Reatchlous, James Richard
Director · Appointed 15 April 2010
British
Born September 1949 (77)
Officer history (9 former)
31 October 2020
31 October 2020
Resigned Reatchlous, Tatiana Georgia as Director
3 August 2020
3 August 2020
Appointed Reatchlous, Tatiana Georgia as Director
1 January 2020
Resigned Marshall, Peter Ian as Secretary
1 January 2013
Appointed Marshall, Peter Ian as Secretary
31 December 2012
Resigned Attwells Solicitors LLP as Corporate Secretary
22 April 2010
Resigned Howie, Alistair Nigel Gwatkin as Director
15 April 2010
Appointed Reatchlous, James Richard as Director
4 November 2009
Appointed Attwells Solicitors LLP as Corporate Secretary
1 October 2008
Appointed Howie, Alistair Nigel Gwatkin as Director
1 October 2008
Resigned Pemex Services Limited as Corporate Director
10 September 2008
Appointed Pemex Services Limited as Corporate Director
10 September 2008
Resigned Hudson, Phillip as Secretary
10 September 2008
Resigned Hudson, Ewa as Director
10 September 2008
Resigned Hudson, Phillip as Director
23 August 2001
Appointed Hudson, Phillip as Secretary
23 August 2001
Appointed Hudson, Ewa as Director
23 August 2001
Appointed Hudson, Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Richard Reatchlous
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1949 (77)

Financials

Cash
£25
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,533 £3,949 £1,213 £913 £579 £279
Balance sheet detail
202520242023202220212020
Current Assets£579£879£1,231£1,513£4,250£11,015
Debtors£554£854£0£182£4,141£153
Cash£25£25£1,231£1,331£109£10,862
Creditors (< 1 year)£300£300£318£300£301£4,482
Net Current Assets£279£579£913£1,213£3,949£6,533
Shareholder Funds£279£579£913£1,213£3,949£6,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts22 August 2026
10 February 2026Total exemption full accounts22 August 2025
9 October 2025Confirmation statement with no updates20 September 2025
15 February 2025Total exemption full accounts22 August 2024
8 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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