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LUXURAL LIMITED

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LUXURAL LIMITED

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Key Data

Status

Active

Company No.

05284825

Incorporation date

12/11/2004

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

8 Lyon Way, Lyon Way Industrial Estate, Greenford, Middlesex UB6 0BNCopy
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Latest events (Record since 12/11/2004)
dot icon12/03/2026
Registered office address changed from Churchill House C/O 1G Accountants 137-139 Brent Street London NW4 4DJ United Kingdom to 8 Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 2026-03-12
View PDF (1 pages)
dot icon09/03/2026
Appointment of Dr Aliaa Samy Abdelkawi Ali Ahmed as a director on 2026-03-09
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon13/12/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon04/01/2024
Change of details for Mr Daran Salimian as a person with significant control on 2024-01-04
View PDF (2 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon04/09/2023
Registered office address changed from 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to Churchill House C/O 1G Accountants 137-139 Brent Street London NW4 4DJ on 2023-09-04
View PDF (1 pages)
dot icon25/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-03 with updates
View PDF (4 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (5 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (5 pages)
dot icon12/01/2021
Director's details changed for Daran Salimian on 2020-01-12
View PDF (2 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (12 pages)
dot icon10/11/2020
Registered office address changed from Unit 8 Lyon Way Industrial Estate Greenford Middlesex UB6 0BN to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2020-11-10
View PDF (1 pages)
dot icon16/07/2020
Registration of charge 052848250001, created on 2020-07-09
View PDF (24 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (5 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (11 pages)
dot icon19/09/2019
Previous accounting period shortened from 2019-02-28 to 2019-02-27
View PDF (1 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (5 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon11/12/2017
Secretary's details changed for Asghar Salimian on 2017-11-08
View PDF (1 pages)
dot icon11/12/2017
Director's details changed for Daran Salimian on 2017-11-07
View PDF (2 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon22/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon26/02/2016
Annual return made up to 2016-01-03
View PDF (4 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon02/02/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon29/07/2014
Previous accounting period extended from 2013-11-30 to 2014-02-28
View PDF (1 pages)
dot icon14/05/2014
Registered office address changed from 8D Wadsworth Road Perivale Estate Perivale Greenford UB6 7JD on 2014-05-14
View PDF (1 pages)
dot icon06/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (15 pages)
dot icon16/02/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon08/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon05/02/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Director's details changed for Daran Salimian on 2010-01-31
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon19/01/2009
Return made up to 03/01/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Return made up to 03/01/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon25/01/2007
Return made up to 03/01/07; full list of members
View PDF (2 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon30/01/2006
Return made up to 12/11/05; full list of members
View PDF (6 pages)
dot icon09/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: finchley house business centre 707 high road finchley london N12 0BT
View PDF (1 pages)
dot icon21/01/2005
Registered office changed on 21/01/05 from: 135 bittacy rise london NW7 2HJ
View PDF (1 pages)
dot icon12/11/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

8
2023
change arrow icon-64.09 % *

* during past year

Cash in Bank

£37,972.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
482.70K
-
0.00
337.12K
-
2022
11
434.65K
-
0.00
105.73K
-
2023
8
381.95K
-
0.00
37.97K
-
2023
8
381.95K
-
0.00
37.97K
-

Employees

2023

Employees

8 Descended-27 % *

Net Assets(GBP)

381.95K £Descended-12.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.97K £Descended-64.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salimian, Daran
Director
12/11/2004 - Present
5
Ahmed, Aliaa Samy Abdelkawi Ali, Dr
Director
09/03/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LUXURAL LIMITED

LUXURAL LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at 8 Lyon Way, Lyon Way Industrial Estate, Greenford, Middlesex UB6 0BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURAL LIMITED?

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LUXURAL LIMITED is currently Active. It was registered on 12/11/2004 .

Where is LUXURAL LIMITED located?

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LUXURAL LIMITED is registered at 8 Lyon Way, Lyon Way Industrial Estate, Greenford, Middlesex UB6 0BN.

What does LUXURAL LIMITED do?

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LUXURAL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does LUXURAL LIMITED have?

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LUXURAL LIMITED had 8 employees in 2023.

What is the latest filing for LUXURAL LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from Churchill House C/O 1G Accountants 137-139 Brent Street London NW4 4DJ United Kingdom to 8 Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 2026-03-12.