LONDON EDINBURGH LUXE LTD

Key Data

Status

Active

Company No.

SC706757

Incorporation date

16/08/2021

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2021)

09/04/2026

Registered office address changed to PO Box 24238, Sc706757 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-04-09

View PDF (1 pages)

14/08/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

15/07/2025

Resolutions

View PDF (2 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (19 pages)

04/07/2025

Registration of charge SC7067570001, created on 2025-07-01

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

26/06/2025

Cessation of Maria Teresa Thomson as a person with significant control on 2025-06-26

View PDF (1 pages)

26/06/2025

Cessation of Gordon Coutts Thomson as a person with significant control on 2025-06-26

View PDF (1 pages)

15/05/2025

Appointment of Mr Keanu James Thomson as a director on 2025-05-15

View PDF (2 pages)

15/05/2025

Termination of appointment of Maria Teresa Thomson as a director on 2025-05-15

View PDF (1 pages)

15/05/2025

Termination of appointment of Gordon Coutts Thomson as a director on 2025-05-15

View PDF (1 pages)

11/10/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

24/06/2024

Notification of Keanu Thomson as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Change of details for Mr Gordon Coutts Thomson as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Change of details for Mrs Maria Teresa Thomson as a person with significant control on 2024-06-24

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

27/07/2023

Cessation of Keanu James Thomson as a person with significant control on 2023-07-05

View PDF (1 pages)

27/07/2023

Notification of Maria Thomson as a person with significant control on 2023-07-05

View PDF (2 pages)

27/07/2023

Notification of Gordon Thomson as a person with significant control on 2023-07-05

View PDF (2 pages)

27/07/2023

Termination of appointment of Keanu James Thomson as a director on 2023-07-05

View PDF (1 pages)

27/07/2023

Appointment of Mrs Maria Teresa Thomson as a director on 2023-07-05

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Gordon Coutts Thomson as a director on 2023-07-05

View PDF (2 pages)

05/07/2023

Cessation of Gordon Coutts Thomson as a person with significant control on 2023-07-05

View PDF (1 pages)

05/07/2023

Cessation of Maria Thomson as a person with significant control on 2023-07-03

View PDF (1 pages)

05/07/2023

Notification of Keanu James Thomson as a person with significant control on 2023-07-03

View PDF (2 pages)

05/07/2023

Registered office address changed from Gordonhall Farmhouse Ruthven Road Kingussie PH21 1NR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-07-05

View PDF (1 pages)

03/07/2023

Termination of appointment of Caitlin Elizabeth Thomson as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Termination of appointment of Keanu James Thomson as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Termination of appointment of Maria Thomson as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Appointment of Mr Keanu James Thomson as a director on 2023-07-03

View PDF (2 pages)

10/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (5 pages)

04/11/2021

Appointment of Ms Caitlin Elizabeth Thomson as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Appointment of Mr Keanu James Thomson as a director on 2021-11-04

View PDF (2 pages)

04/11/2021

Termination of appointment of Gordon Coutts Thomson as a director on 2021-11-04

View PDF (1 pages)

16/08/2021

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/06/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Gordon Coutts	Director	05/07/2023 - 15/05/2025	31
Thomson, Maria Teresa	Director	05/07/2023 - 15/05/2025	31
Thomson, Keanu James	Director	04/11/2021 - 03/07/2023	19
Thomson, Keanu James	Director	03/07/2023 - 05/07/2023	19
Thomson, Keanu James	Director	15/05/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON EDINBURGH LUXE LTD

LONDON EDINBURGH LUXE LTD is an(a) Active company incorporated on 16/08/2021 with the registered office located at 24238, SC706757 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EDINBURGH LUXE LTD?

LONDON EDINBURGH LUXE LTD is currently Active. It was registered on 16/08/2021 .

Where is LONDON EDINBURGH LUXE LTD located?

LONDON EDINBURGH LUXE LTD is registered at 24238, SC706757 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does LONDON EDINBURGH LUXE LTD do?

LONDON EDINBURGH LUXE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON EDINBURGH LUXE LTD?

The latest filing was on 09/04/2026: Registered office address changed to PO Box 24238, Sc706757 - Companies House Default Address, Edinburgh, EH7 9HR on 2026-04-09.