Filing status
- Accounts due
- 31 July 2025
- Last accounts
- 31 October 2023
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
The Luxury Book Company Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Opus Media Solutions Limited (until 14 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Book publishing (58110)
- Directors
- H&J Director Services 1 LimitedKarl Jason Fowler
- Owned by
- Karl Jason Fowler
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
H&J Director Services 1 Limited
Corporate Director · Appointed 16 June 2021
Fowler, Karl Jason
Director · Appointed 10 March 2014
British
Born February 1969 (57)
Officer history (3 former)
16 June 2021
Appointed H&J Director Services 1 Limited as Corporate Director
4 August 2015
31 July 2015
10 March 2014
Appointed Fowler, Karl Jason as Director
10 March 2014
10 March 2014
17 October 2013
17 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karl Jason Fowler
Individual · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1969 (57)
Financials
Balance sheet as at 31 October 2023 · unaudited abridged accounts
- Net Assets
- £90,623
- Cash
- £230,734
- Debt Ratio
- 83%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,376 | £5,834 | |||
| Current Assets | £532,700 | £633,955 | £339,336 | £358,832 | £351,428 |
| Cash | £230,734 | £218,732 | £37,475 | £63,882 | £56,478 |
| Creditors (< 1 year) | £301,664 | £286,922 | £61,930 | £120,518 | £356,807 |
| Creditors (> 1 year) | £144,789 | £264,023 | £335,618 | £279,284 | |
| Net Current Assets | £231,036 | £347,033 | £277,406 | £238,314 | (£5,379) |
| Net Assets | £90,623 | £88,844 | (£51,545) | (£40,970) | |
| Shareholder Funds | £90,623 | £88,844 | (£51,545) | (£40,970) | (£4,583) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 11 October 2025 | ||
| 14 February 2026 | Unaudited abridged accounts | 31 October 2023 | ||
| 11 November 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 31 October 2023 | Unaudited abridged accounts | 31 October 2022 | ||
| 16 October 2023 | Confirmation statement with no updates | 11 October 2023 |
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