Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Sustainable Luxury UK Limited
- Incorporated
- 2 May 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Windsor DialsArthur RoadWindsorSL4 1RS
Officers 3 active
Officer details are public data from the Companies House register.
Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 1 March 2023
British
Born June 1974 (52)
Officer history (10 former)
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
1 April 2025
1 April 2025
1 March 2023
1 March 2023
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
1 January 2021
31 December 2020
29 October 2019
29 October 2019
29 October 2019
Resigned Heywood, Guy Lempriere as Director
29 October 2019
Resigned Jacobs, Neil as Director
31 July 2019
Resigned Bohnenberger, Bernhard Georg Theodor as Director
12 July 2019
Resigned Drake, Gordon Alexander Miles as Director
12 July 2019
Appointed Heywood, Guy Lempriere as Director
15 March 2017
Resigned Tanzman, George as Director
15 March 2017
Appointed Drake, Gordon Alexander Miles as Director
10 May 2013
Appointed Tanzman, George as Director
10 May 2013
Appointed Jacobs, Neil as Director
10 May 2013
Resigned Gish, Gregory Pederson as Director
5 September 2012
Appointed Bohnenberger, Bernhard Georg Theodor as Director
2 May 2012
Appointed Gish, Gregory Pederson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3130330
Former controllers (1)
14 December 2020
Ceased Intercontinental (PB) 3 Limited — Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 25 September 2025 | Termination of appointment of a secretary | |||
| 25 September 2025 | Appointment of a secretary | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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