Filing status
- Accounts due
- 22 September 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
One Luxury Group Advisers LLP
- Incorporated
- 9 June 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- John Franco GenoveseDamian Ernest Mould
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Connaught House1-3 Mount Street(Entrance Via Davies Street)LondonW1K 3NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 9 June 2015
Also at TK Investments Ltd · more companies
Born July 1981 (45)
LLP Designated Member · Appointed 9 June 2015
Born April 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Italian
Born July 1981 (45)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born April 1968 (58)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,717,090)
- Cash
- £21,905
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £41,295 | |||
| Current Assets | £271,890 | £254,896 | £1,836,337 | £1,699,966 |
| Cash | £21,905 | £104,928 | £0 | £20,465 |
| Creditors (< 1 year) | £2,030,275 | £2,031,519 | £1,852,595 | £1,765,076 |
| Net Current Assets | (£1,758,385) | (£1,776,623) | (£16,258) | (£65,110) |
| Net Assets | (£1,717,090) | (£1,709,735) | £80,439 | |
| Shareholder Funds | (£1,717,090) | (£1,709,735) | £80,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — | ||
| 17 September 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 September 2026 | Change of details for a person with significant control | |||
| 17 September 2026 | Member's details changed | |||
| 22 June 2026 | Current accounting period shortened |
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