Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Simply Luxe Limited
- Incorporated
- 23 December 2015 (10 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Gerard Jean AutajonRobin Louis Autajon
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Simply Cartons LimitedPerry RoadNottinghamNG5 1GQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Autajon, Gerard Jean, Paul
Director · Appointed 28 July 2023
French
Born May 1953 (73)
Autajon, Robin Louis, Jean
Director · Appointed 28 July 2023
French
Born December 1995 (30)
Officer history (4 former)
11 December 2025
18 March 2025
18 March 2025
Resigned Mather, Craig as Director
28 July 2023
Appointed Autajon, Gerard Jean, Paul as Director
28 July 2023
Appointed Autajon, Robin Louis, Jean as Director
28 July 2023
Resigned Bartlett, Emily Kate as Secretary
28 July 2023
Resigned Mawer, Oliver Peter as Director
4 January 2022
Appointed Bartlett, Emily Kate as Secretary
14 July 2017
Appointed Mawer, Oliver Peter as Director
23 December 2015
Appointed Mather, Craig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16564396
Former controllers (1)
28 July 2023
Ceased Craig Mather — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autajon Labels Royston England Limited Owns 75–100% of shares
Simply Cartons Limited Owns 75–100% of shares
Simply Luxe Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Withdrawal of a person with significant control statement | |||
| 1 September 2026 | Notification of a person with significant control |
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