Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Luxury Leather Limited
- Incorporated
- 8 November 2010 (16 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Alan Paul Newberry
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Newberry, Alan Paul
Director · Appointed 8 November 2010
British
Born March 1966 (60)
Officer history (5 former)
25 January 2022
Resigned Taneva, Albena as Director
8 November 2016
Appointed Taneva, Albena as Director
27 June 2016
Resigned Nationwide Secretarial Services Limited as Corporate Secretary
15 June 2016
Resigned Taneva, Albena as Director
1 May 2014
Resigned Cavenagh, Duncan Alexander as Director
1 March 2014
Appointed Cavenagh, Duncan Alexander as Director
8 November 2010
Appointed Newberry, Alan Paul as Director
8 November 2010
8 November 2010
8 November 2010
Appointed Taneva, Albena as Director
8 November 2010
Appointed Nationwide Secretarial Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12706336
Former controllers (2)
25 January 2022
Ceased Albena Taneva — Owns 25–50% of shares
25 January 2022
Ceased Alan Newbery — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £534
- Employees
- 3
- Debt Ratio
- 100%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,305 | £21,847 | £24,418 | £10,462 | £13,492 | £13,597 |
| Current Assets | £211,449 | £183,495 | £192,377 | £267,747 | £51,857 | £16,401 |
| Creditors (< 1 year) | £150,893 | £163,753 | £152,251 | £242,447 | £206,842 | £165,971 |
| Creditors (> 1 year) | £89,327 | £16,738 | £31,365 | £33,140 | £45,000 | |
| Net Current Assets | £60,556 | £19,742 | £40,126 | £25,300 | (£154,985) | (£149,570) |
| Net Assets | £534 | £24,851 | £33,179 | £2,622 | (£186,493) | (£135,973) |
| Shareholder Funds | £534 | £24,851 | £33,179 | £2,622 | (£186,493) | (£135,973) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 10 October 2024 | Registration of a charge | |||
| 2 May 2024 | Micro company accounts | 31 December 2023 |
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