LUXURY BRIEFING (LONDON) LIMITED

Key Data

Status

Active

Company No.

09805500

Incorporation date

02/10/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

22/04/2026

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Cube Tax Accountants Chalfont Station Road Amersham HP7 9PN on 2026-04-22

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

03/12/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

28/08/2024

Director's details changed for Mr Nigel Andrew Fulcher on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Mr William Andrew Fulcher on 2024-08-28

View PDF (2 pages)

28/08/2024

Change of details for Mr Nigel Andrew Fulcher as a person with significant control on 2024-08-28

View PDF (2 pages)

10/06/2024

Change of details for Mrs Irene Mateides as a person with significant control on 2023-12-07

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (3 pages)

06/09/2022

Appointment of Mr Nigel Andrew Fulcher as a director on 2022-08-30

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

07/10/2021

Change of details for Mrs Irene Mateides as a person with significant control on 2021-07-01

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Mr William Andrew Fulcher on 2021-10-06

View PDF (2 pages)

06/10/2021

Change of details for Mrs Irene Mateides as a person with significant control on 2021-07-01

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

21/06/2021

Director's details changed for Mr William Andrew Fulcher on 2019-05-15

View PDF (2 pages)

21/06/2021

Change of details for Mrs Irene Mateides as a person with significant control on 2020-12-10

View PDF (2 pages)

21/06/2021

Change of details for Mr Nigel Andrew Fulcher as a person with significant control on 2020-12-10

View PDF (2 pages)

29/10/2020

Director's details changed for Mr William Andrew Fulcher on 2020-10-29

View PDF (2 pages)

29/10/2020

Director's details changed for Mr William Andrew Fulcher on 2020-10-29

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

17/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

08/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

29/08/2018

Registered office address changed from C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2018-08-29

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

26/07/2017

Notification of Irene Mateides as a person with significant control on 2017-05-04

View PDF (2 pages)

26/07/2017

Cessation of William Andrew Fulcher as a person with significant control on 2017-05-04

View PDF (1 pages)

26/07/2017

Notification of Nigel Fulcher as a person with significant control on 2017-05-04

View PDF (2 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (3 pages)

04/05/2017

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 2017-05-04

View PDF (1 pages)

02/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

19/11/2015

Termination of appointment of Nita Naresh Chhatralia as a director on 2015-10-02

View PDF (1 pages)

19/11/2015

Appointment of Mr William Fulcher as a director on 2015-10-02

View PDF (2 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (3 pages)

19/11/2015

Termination of appointment of Spw Directors Limited as a director on 2015-10-02

View PDF (1 pages)

02/10/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
211.71K
-
0.00
25.99K
-

2022
0
212.89K
-
0.00
480.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Fulcher, William Andrew	Director	02/10/2015 - Present	6
Fulcher, Nigel Andrew	Director	30/08/2022 - Present	17

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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SC278017

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

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Description

About LUXURY BRIEFING (LONDON) LIMITED

LUXURY BRIEFING (LONDON) LIMITED is an(a) Active company incorporated on 02/10/2015 with the registered office located at Cube Tax Accountants, Chalfont Station Road, Amersham HP7 9PN. There are currently 2 active directors 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 BRIEFING (LONDON) LIMITED?

LUXURY BRIEFING (LONDON) LIMITED is currently Active. It was registered on 02/10/2015 .

Where is LUXURY BRIEFING (LONDON) LIMITED located?

LUXURY BRIEFING (LONDON) LIMITED is registered at Cube Tax Accountants, Chalfont Station Road, Amersham HP7 9PN.

What does LUXURY BRIEFING (LONDON) LIMITED do?

LUXURY BRIEFING (LONDON) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUXURY BRIEFING (LONDON) LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Cube Tax Accountants Chalfont Station Road Amersham HP7 9PN on 2026-04-22.