Luxury Briefing (London) Limited

Active09805500 Private limited company
Incorporated
2 October 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of conference organisers (82302)
Other business support service activities n.e.c. (82990)
Owned by
Irene Mateides
Nigel Andrew Fulcher
Accounts type
Micro entity
Region
South East
Address
Cube Tax Accountants
Chalfont Station Road
Amersham
HP7 9PN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2022
British
Born March 1963 (63)
Director · Appointed 2 October 2015
British
Born December 1991 (34)
Officer history (2 former)
30 August 2022
Appointed Fulcher, Nigel Andrew as Director
2 October 2015
Appointed Fulcher, William Andrew as Director
2 October 2015
Appointed Chhatralia, Nita Naresh as Director
2 October 2015
Resigned Chhatralia, Nita Naresh as Director
2 October 2015
Appointed Spw Directors Limited as Corporate Director
2 October 2015
Resigned Spw Directors Limited as Corporate Director

Ownership 2 active

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

Irene Mateides
Individual · Notified 4 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Individual · Notified 4 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Former controllers (1)
4 May 2017
Ceased William Andrew Fulcher — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£217,312)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£211,699) (£211,710) (£212,890) (£216,384) (£217,312)
Balance sheet detail
202520242023202220212020
Current Assets£200£249£341£680£26,163£38,025
Debtors£200£175£175
Cash£480£25,988£37,850
Creditors (< 1 year)£192,836£210,497£207,883£193,434£210,624£211,874
Creditors (> 1 year)£1,876£6,136£8,289£20,136£27,249£37,850
Net Current Assets(£192,636)(£210,248)(£192,754)(£184,461)(£173,849)
Net Assets(£217,312)(£216,384)(£212,890)(£211,710)(£211,699)
Shareholder Funds(£217,312)(£216,384)(£215,831)(£212,890)(£211,710)(£211,699)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
28 July 2026Micro company accounts31 October 2025
22 April 2026Registered office address changed
18 September 2025Confirmation statement with no updates6 September 2025
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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