LUXURY BRANDING LIMITED

Key Data

Status

Liquidation

Company No.

08544879

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

18/09/2025

Statement of affairs

View PDF (8 pages)

18/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2025

Registered office address changed from Hoefield House Church Lane the Leigh Gloucester GL19 4AD England to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2025-09-18

View PDF (3 pages)

08/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

06/11/2020

Registered office address changed from Journey Head Office Elmstone Business Park, Stoke Road Elmstone Hardwicke Cheltenham Gloucestershire GL51 9SY England to Hoefield House Church Lane the Leigh Gloucester GL19 4AD on 2020-11-06

View PDF (1 pages)

06/11/2020

Notification of Piers Dominic Schmidt as a person with significant control on 2020-10-21

View PDF (2 pages)

06/11/2020

Termination of appointment of Barry Thomas Hurley as a director on 2020-10-21

View PDF (1 pages)

06/11/2020

Termination of appointment of Arthur Stephen Hindmarch as a director on 2020-10-21

View PDF (1 pages)

06/11/2020

Cessation of Journey Holdings Limited as a person with significant control on 2020-10-21

View PDF (1 pages)

06/11/2020

Termination of appointment of Simon John Bullingham as a director on 2020-10-21

View PDF (1 pages)

06/11/2020

Satisfaction of charge 085448790001 in full

View PDF (1 pages)

04/06/2020

Registration of charge 085448790001, created on 2020-06-02

View PDF (30 pages)

03/06/2020

Appointment of Mr Barry Thomas Hurley as a director on 2020-06-02

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/01/2020

Appointment of Mr Simon John Bullingham as a director on 2020-01-06

View PDF (2 pages)

10/01/2020

Appointment of Mr Arthur Stephen Hindmarch as a director on 2020-01-06

View PDF (2 pages)

10/01/2020

Termination of appointment of Susan Jacqueline Box as a secretary on 2020-01-06

View PDF (1 pages)

10/01/2020

Registered office address changed from Hoefield House Church Lane the Leigh Gloucester GL19 4AD England to Journey Head Office Elmstone Business Park, Stoke Road Elmstone Hardwicke Cheltenham Gloucestershire GL51 9SY on 2020-01-10

View PDF (1 pages)

10/01/2020

Notification of Journey Holdings Limited as a person with significant control on 2020-01-06

View PDF (2 pages)

10/01/2020

Cessation of Piers Dominic Schmidt as a person with significant control on 2020-01-06

View PDF (1 pages)

04/11/2019

Registered office address changed from 13 Needham Road London W11 2RP to Hoefield House Church Lane the Leigh Gloucester GL19 4AD on 2019-11-04

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

06/02/2019

Appointment of Mrs Susan Jacqueline Box as a secretary on 2019-02-01

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/05/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/02/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/09/2015

Termination of appointment of Heloise Olivia Mayou as a secretary on 2015-07-10

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

06/10/2014

Appointment of Heloise Olivia Mayou as a secretary on 2014-05-27

View PDF (2 pages)

05/10/2014

Registered office address changed from 96 Kensington High Street London W8 4SG England to 13 Needham Road London W11 2RP on 2014-10-05

View PDF (1 pages)

05/10/2014

Termination of appointment of Louise Fröhlich as a secretary on 2014-05-27

View PDF (1 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2014

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

22/08/2013

Registered office address changed from the Clubhouse Grafton Street London W1S 4EW United Kingdom on 2013-08-22

View PDF (1 pages)

28/05/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
2
461.66K
-
0.00
328.70K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About LUXURY BRANDING LIMITED

LUXURY BRANDING LIMITED is an(a) Liquidation company incorporated on 28/05/2013 with the registered office located at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ. 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 LUXURY BRANDING LIMITED?

LUXURY BRANDING LIMITED is currently Liquidation. It was registered on 28/05/2013 .

Where is LUXURY BRANDING LIMITED located?

LUXURY BRANDING LIMITED is registered at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ.

What does LUXURY BRANDING LIMITED do?

LUXURY BRANDING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for LUXURY BRANDING LIMITED?

The latest filing was on 18/09/2025: Statement of affairs.