Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Luxury London Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Martyn Steven LewisJill Ann Wark
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 1 Axus CloseGreat North Business ParkUpper CaldecoteSG18 9GH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2004
British
Born September 1965 (61)
Director · Appointed 12 January 2004
British
Born December 1955 (70)
Officer history (5 former)
10 June 2024
Resigned Deeley Ffa Ffta, Graham Hugh as Secretary
10 June 2024
31 January 2017
Appointed Deeley Ffa Ffta, Graham Hugh as Secretary
31 January 2017
Resigned Mackay, Alicia as Secretary
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
Appointed Mackay, Alicia as Secretary
12 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
British
Born December 1955 (70)
Former controllers (1)
10 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,889 | £3,889 | £3,676 | £3,100 | £2,887 | £2,674 |
| Net Current Assets | (£3,889) | £3,889 | £3,676 | £3,100 | £2,887 | £2,674 |
| Net Assets | £3,889 | £3,676 | £3,313 | £3,100 | £2,887 | |
| Shareholder Funds | (£3,889) | £3,889 | £3,676 | £3,313 | £3,100 | £2,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 24 March 2026 | Registered office address changed | |||
| 30 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 29 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2025 | Previous accounting period shortened |
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