LUXTYLE PORTOBELLO LTD

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LUXTYLE PORTOBELLO LTD

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Key Data

Status

Active

Company No.

03110035Copy
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Incorporation date

04/10/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

127 Commercial Road, London E1 1PXCopy
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Latest events (Record since 04/10/1995)
dot icon19/06/2026
Change of details for Portland Hill Group Limited as a person with significant control on 2026-06-19
dot icon11/05/2026
Confirmation statement made on 2026-05-11 with no updates
dot icon25/10/2025
Director's details changed for Mr Shahram Mohammadian on 2025-10-25
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon17/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/06/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon01/06/2024
Registered office address changed from 123 Portobello Road London W11 2DY England to 127 Commercial Road London E1 1PX on 2024-06-01
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon11/05/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
dot icon22/03/2023
Certificate of change of name
dot icon09/03/2023
Notification of Shahram Mohammadian as a person with significant control on 2021-09-06
dot icon09/03/2023
Registered office address changed from 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB England to 123 Portobello Road London W11 2DY on 2023-03-09
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/06/2022
Previous accounting period shortened from 2021-11-30 to 2021-08-31
dot icon16/09/2021
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB on 2021-09-16
dot icon16/09/2021
Total exemption full accounts made up to 2020-11-30
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
dot icon16/09/2021
Cessation of Darius Mafi as a person with significant control on 2021-09-06
dot icon16/09/2021
Appointment of Mr Shahram Mohammadian as a director on 2021-09-06
dot icon16/09/2021
Termination of appointment of Darius Mafi as a director on 2021-09-06
dot icon16/09/2021
Notification of Portland Hill Group Limited as a person with significant control on 2021-09-06
dot icon14/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon26/11/2020
Resolutions
dot icon23/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon11/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon17/10/2018
Director's details changed for Mr Darius Mafi on 2018-10-17
dot icon17/10/2018
Director's details changed for Mr Darius Mafi on 2018-10-17
dot icon17/10/2018
Change of details for Mr Darius Mafi as a person with significant control on 2018-10-17
dot icon23/08/2018
Micro company accounts made up to 2017-11-30
dot icon11/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon31/08/2017
Micro company accounts made up to 2016-11-30
dot icon28/04/2017
Previous accounting period extended from 2016-07-31 to 2016-11-30
dot icon21/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon17/03/2017
Registered office address changed from 277-279 Chiswick High Road London W4 4PU to 35 Beaufort Court Admirals Way London E14 9XL on 2017-03-17
dot icon02/08/2016
Previous accounting period shortened from 2016-10-31 to 2016-07-31
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon12/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/06/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon17/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon17/10/2011
Director's details changed for Mr Darius Mafi on 2011-08-01
dot icon17/10/2011
Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE on 2011-10-17
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon06/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/02/2010
Termination of appointment of Ardy Ghaffouri as a secretary
dot icon06/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon06/10/2009
Director's details changed for Darius Mafi on 2009-10-06
dot icon25/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon17/02/2009
Total exemption small company accounts made up to 2007-10-31
dot icon16/01/2009
Return made up to 04/10/08; full list of members
dot icon07/10/2008
Return made up to 04/10/07; full list of members
dot icon22/04/2008
Registered office changed on 22/04/2008 from 104 commercial street spitalfield london E1 6LZ
dot icon17/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon30/01/2007
Return made up to 04/10/06; full list of members
dot icon03/10/2006
Director's particulars changed
dot icon31/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon14/10/2005
Return made up to 04/10/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/10/2004
Return made up to 04/10/04; full list of members
dot icon30/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon06/11/2003
Particulars of mortgage/charge
dot icon06/11/2003
Return made up to 04/10/03; full list of members
dot icon27/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon26/02/2003
Return made up to 04/10/02; full list of members
dot icon03/05/2002
Registered office changed on 03/05/02 from: 62 neal street london WC2H 9PA
dot icon02/05/2002
Total exemption full accounts made up to 2001-10-31
dot icon09/11/2001
New secretary appointed
dot icon09/11/2001
Secretary resigned
dot icon09/10/2001
Return made up to 04/10/01; full list of members
dot icon03/09/2001
Total exemption full accounts made up to 2000-10-31
dot icon29/06/2001
Registered office changed on 29/06/01 from: 85 great portland street london W1N 5RA
dot icon08/03/2001
Full accounts made up to 1999-10-31
dot icon02/06/1999
Full accounts made up to 1998-10-31
dot icon23/11/1998
Return made up to 04/10/98; no change of members
dot icon01/09/1998
Full accounts made up to 1997-10-31
dot icon02/07/1998
Secretary resigned
dot icon02/07/1998
New secretary appointed
dot icon21/01/1998
Return made up to 04/10/97; no change of members
dot icon05/12/1997
Particulars of mortgage/charge
dot icon15/08/1997
Full accounts made up to 1996-10-31
dot icon10/11/1996
Registered office changed on 10/11/96 from: 85 great portland street london W1N 5RA
dot icon10/11/1996
Return made up to 04/10/96; full list of members
dot icon19/03/1996
New director appointed
dot icon19/03/1996
New secretary appointed
dot icon19/03/1996
Director resigned
dot icon19/03/1996
Director resigned
dot icon13/03/1996
Particulars of mortgage/charge
dot icon04/01/1996
Particulars of mortgage/charge
dot icon04/10/1995
Incorporation
2024
change arrow icon-17.52 % *

* during past year

Total Assets

£200,688.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
-
143.78K
287.57K
0.00
-
0.00
-
-
-
-
-
2023
-
121.66K
243.33K
0.00
-
0.00
-
-
-
-
-
2024
-
100.34K
200.69K
0.00
-
0.00
-
-
-
-
-
2024
-
100.34K
200.69K
0.00
-
0.00
-
-
-
-
-

2024

Employees

-

Net Assets(GBP)

100.34K £Descended-17.52 % *

Total Assets(GBP)

200.69K £Descended-17.52 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUXTYLE PORTOBELLO LTD

LUXTYLE PORTOBELLO LTD is an Active company incorporated on 04/10/1995 with the registered office located at 127 Commercial Road, London E1 1PX. 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 LUXTYLE PORTOBELLO LTD?

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LUXTYLE PORTOBELLO LTD is currently Active. It was registered on 04/10/1995 .

Where is LUXTYLE PORTOBELLO LTD located?

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LUXTYLE PORTOBELLO LTD is registered at 127 Commercial Road, London E1 1PX.

What does LUXTYLE PORTOBELLO LTD do?

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LUXTYLE PORTOBELLO LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for LUXTYLE PORTOBELLO LTD?

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The latest filing was on 19/06/2026: Change of details for Portland Hill Group Limited as a person with significant control on 2026-06-19.