Luxury Living Contract & Projects Ltd

Active09115909 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Andrea Gentilini
Owned by
Matthew Richard Haworth
Richard Gerrard Haworth
Accounts type
Small
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Italian
Born March 1973 (53)
Gentilini, Andrea
Director · Appointed 31 December 2020
Italian
Born March 1968 (58)
Officer history (9 former)
1 August 2026
Appointed Romano, Luca as Director
30 April 2026
Resigned Shvilli Vignatelli, Olga as Director
30 September 2025
Resigned Montani, Francesco as Director
1 January 2025
Appointed Montani, Francesco as Director
1 January 2025
Resigned Parachini, Cesare as Director
31 December 2020
Appointed Gentilini, Andrea as Director
31 December 2020
Resigned Preti, Renato as Director
7 July 2020
Resigned Preti, Renato as Director
7 July 2020
Appointed Preti, Renato as Director
7 July 2020
Appointed Parachini, Cesare as Director
7 July 2020
Appointed Shvilli Vignatelli, Olga as Director
7 July 2020
Resigned Shvilli Vignatelli, Olga as Director
4 November 2019
Appointed Shvilli Vignatelli, Olga as Director
4 November 2019
Appointed Preti, Renato as Director
4 November 2019
Resigned Vignatelli, Raffaella as Director
4 November 2019
Resigned Vignatelli, Daniele as Director
29 December 2017
Appointed Vignatelli, Raffaella as Director
4 December 2017
Resigned Vignatelli, Alberto as Director
3 July 2014
Appointed Vignatelli, Alberto as Director
3 July 2014
Appointed Vignatelli, Daniele as Director

Ownership 2 active

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

Matthew Richard Haworth
Individual · Notified 7 July 2020
Owns 25–50% of shares
American
Born May 1968 (58)
Richard Gerrard Haworth
Individual · Notified 7 July 2020
Owns 25–50% of shares
American
Born September 1942 (84)
Former controllers (4)
7 July 2020
Ceased Olga Shvilli Vignatelli — Has significant influence or control
4 November 2019
Ceased Raffaella Vignatelli — Has significant influence or control
4 November 2019
Ceased Daniele Vignatelli — Has significant influence or control
4 December 2017
Ceased Alberto Vignatelli — Owns 75–100% of shares

Financials

Cash
£111,238
Employees
8
Current Ratio
0.6x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2022 2024 (£4,163,948) (£4,146,892)
Balance sheet detail
20242022
Fixed Assets£1,094,278£934,435
Current Assets£6,832,471£2,598,733
Debtors£3,847,772£1,622,518
Cash£111,238£273
Creditors (< 1 year)£12,073,641£7,697,116
Net Current Assets(£5,241,170)(£5,098,383)
Shareholder Funds(£4,146,892)(£4,163,948)

Turnover£27,813
Cost of Sales£202,383
Gross Profit(£174,570)
Admin Expenses£1,316,487
Operating Profit(£343,196)
Profit Before Tax(£348,910)
Profit for Period(£348,910)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 July 2026
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director

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