LUXURY FASHION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13247124

Incorporation date

05/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

27/03/2026

Change of details for Club L London Limited as a person with significant control on 2025-05-28

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (2 pages)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (36 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (7 pages)

24/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2025

Registered office address changed from Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA United Kingdom to Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 2025-05-20

View PDF (1 pages)

13/03/2025

Appointment of Mrs Puja Randev as a director on 2025-02-28

View PDF (2 pages)

13/03/2025

Termination of appointment of Matthew Aaron Newton as a director on 2025-02-25

View PDF (1 pages)

13/03/2025

Termination of appointment of Lee Bloor as a director on 2025-02-28

View PDF (1 pages)

13/03/2025

Appointment of Mr Anil Kumar Randev as a director on 2025-02-28

View PDF (2 pages)

13/03/2025

Notification of Club L London Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

13/03/2025

Cessation of Lee Bloor as a person with significant control on 2025-02-28

View PDF (1 pages)

13/03/2025

Cessation of Matthew Aaron Newton as a person with significant control on 2025-02-28

View PDF (1 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

11/01/2024

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA on 2024-01-11

View PDF (1 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/01/2024

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

14/03/2023

Registered office address changed from Cowgills (Mike Allison) Regency House Chorley New Road Bolton BL1 4QR England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-14

View PDF (1 pages)

22/01/2023

Registered office address changed from Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA England to Cowgills (Mike Allison) Regency House Chorley New Road Bolton BL1 4QR on 2023-01-23

View PDF (1 pages)

08/01/2023

Registered office address changed from 5 Waterside King Pool Place Poynton SK12 1FW United Kingdom to Unit 33 Irlam Business Centre Soapstone Way Manchester M44 6RA on 2023-01-08

View PDF (1 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUXURY FASHION HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2025

Next confirmation date

04/03/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bloor, Lee	Director	05/03/2021 - 28/02/2025	13
Randev, Puja	Director	28/02/2025 - Present	14
Randev, Anil Kumar	Director	28/02/2025 - Present	13
Mr Matthew Aaron Newton	Director	05/03/2021 - 25/02/2025	8

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About LUXURY FASHION HOLDINGS LIMITED

LUXURY FASHION HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2021 with the registered office located at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. 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 FASHION HOLDINGS LIMITED?

LUXURY FASHION HOLDINGS LIMITED is currently Active. It was registered on 05/03/2021 .

Where is LUXURY FASHION HOLDINGS LIMITED located?

LUXURY FASHION HOLDINGS LIMITED is registered at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ.

What does LUXURY FASHION HOLDINGS LIMITED do?

LUXURY FASHION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUXURY FASHION HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Change of details for Club L London Limited as a person with significant control on 2025-05-28.