AC Luxury Ltd

Active05821696 Private limited company
Incorporated
18 May 2006 (20 years)
Previously known as
Excentrica Strategies Limited (until 7 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of watches and jewellery in specialised stores (47770)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Arianna Giuseppa Marisa Cerrito
Owned by
Arianna Giuseppa Cerrito
Accounts type
Micro entity
Region
Greater London
Address
28A Lambrook Terrace
London
SW6 6TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cerrito, Arianna Giuseppa Marisa
Director · Appointed 27 August 2009
Italian
Born July 1971 (55)
Cerrito, Arianna Giuseppa Marisa
Secretary · Appointed 27 August 2009
Italian
Officer history (6 former)
6 July 2017
27 August 2009
Resigned Laggan Secretaries Limited as Corporate Secretary
27 August 2009
Appointed Cerrito, Arianna Giuseppa Marisa as Director
27 August 2009
Appointed Cerrito, Arianna Giuseppa Marisa as Secretary
19 December 2007
Appointed Laggan Secretaries Limited as Corporate Secretary
19 December 2007
Resigned Sd Company Secretaries Limited as Corporate Secretary
7 September 2007
Appointed Sd Company Secretaries Limited as Corporate Secretary
7 September 2007
Resigned Cerrito, Ariana as Secretary
19 May 2006
Appointed Cerrito, Ariana as Secretary
19 May 2006
19 May 2006
Resigned Sd Company Secretaries Limited as Corporate Secretary
19 May 2006
Resigned Sd Company Nominees Limited as Corporate Director
18 May 2006
Appointed Sd Company Secretaries Limited as Corporate Secretary
18 May 2006
Appointed Sd Company Nominees Limited as Corporate Director

Ownership 1 active

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

Arianna Giuseppa Cerrito
Individual · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1971 (55)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£190,599)
Employees
1
Debt Ratio
5112%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2023 2024 2025 £255,003 (£219,389) (£189,015) (£186,953) (£190,599)
Balance sheet detail
20252024202320212020
Fixed Assets£333£375£818£1,042
Current Assets£3,470£3,975£10,752£33,062(£58,595)
Creditors (< 1 year)£193,972£190,883£200,175£253,198£313,313
Net Current Assets(£190,502)(£186,908)(£189,423)(£220,136)£254,718
Net Assets(£190,599)(£186,953)(£189,015)(£219,389)£255,003
Shareholder Funds(£190,599)(£186,953)(£189,015)(£219,389)£255,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
12 February 2026Micro company accounts31 May 2025
1 September 2025Confirmation statement with no updates1 September 2025
24 February 2025Micro company accounts31 May 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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