Queen of Clubs Lifestyle Luxury Services Ltd.

Active06949341 Private limited company
Incorporated
1 July 2009 (17 years)
Previously known as
Q of Clubs Limited (until 10 July 2009)
Industry
Travel agency activities (79110)
Activities of tourist guides (79901)
Accounts type
Small
Region
Greater London
Address
3 Waterhouse Square
138 - 142 Holborn
London
EC1N 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
Italian
Born August 1972 (54)
Officer history (1 former)
1 July 2009
Appointed Torriani, Filippo as Director
1 July 2009
Appointed Igp Corporate Nominees Ltd as Corporate Secretary
1 July 2009
Resigned Igp Corporate Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12349009
Former controllers (1)
1 January 2021
Ceased Filippo Torriani — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beconcierge Ltd Owns 75–100% of shares
Queen of Clubs Lifestyle Luxury Services Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,397,556
Cash
£714,397
Employees
27
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £939,500 £35,446 £2,060,479 £1,498,950 £1,929,725 £1,397,556
Balance sheet detail
202520242023202220212019
Fixed Assets£56,430£62,427£74,188£73,304£50,475£150,656
Current Assets£4,831,326£4,726,871£4,989,221£3,924,490£1,646,069£1,474,257
Debtors£2,118,719£1,527,578£1,775,372£941,129£343,918£277,258
Cash£714,397£1,194,473£2,117,834£2,983,361£1,302,151£1,196,999
Creditors (< 1 year)£3,483,517£2,851,391£3,554,450£1,930,812£1,374,102£674,625
Creditors (> 1 year)£0£284,831
Net Current Assets£1,347,809£1,875,480£1,434,771£1,993,678£271,967£799,632
Net Assets£1,397,556£1,929,725£1,498,950£2,060,479£35,446£939,500
Shareholder Funds£1,397,556£1,929,725£1,498,950£2,060,479£35,446£939,500

Filings 65

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates12 July 2026
23 July 2026Accounts for a small company31 December 2025
16 July 2025Accounts for a small company31 December 2024
16 July 2025Confirmation statement with no updates12 July 2025
3 September 2024Accounts for a small company31 December 2023
Show all 65 filings

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