Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
LUXURY LONDON MEDIA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 11-15 Borough High Street, London SE1 9SE
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 27/11/2025View PDF (2 pages)
Appointment of Mr Giles Remzi Ellwood as a director on 2024-12-01
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-14 with no updates
- 09/09/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/11/2026Filing deadline
Last statement 14/11/2025Due 28/11/2026
- Next statement date
- 14/11/2026
- Last statement dated
- 14/11/2025
Financial performance
The latest figures LUXURY LONDON MEDIA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£868.31K2025
Increasedvs 20232023: £747.47K
Total Assets
£1.05M2025
Decreasedvs 20232023: £1.26M
Cash in Bank
£173.62K2025
Increasedvs 20232023: £116.75K
Total Liabilities
£160.04K2025
Decreasedvs 20232023: £478.23K
Employees
152025
+3vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down on 2023. See the full financial analysis for LUXURY LONDON MEDIA LIMITED.
The full financial record
Three ways through LUXURY LONDON MEDIA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | +3 |
| 2023 | 12 | +3 |
| 2022 | 9 | -2 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/11/2014–04/08/2015 | 4200 | |
| Director | 19/08/2015–29/11/2021 | 14 | |
| Director | 19/08/2015–31/12/2017 | 11 | |
| Director | 01/12/2024–Present | 14 | |
| Director | 04/08/2015–Present | 29 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/11/2016–Present | 14 | |
| 14/11/2016–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 01/12/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 15/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 15/12/2025
- Officer changesLatest 27/11/2025
- Confirmation statementLatest 27/11/2025
Filing timeline
- 15/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 27/11/2025View PDF (2 pages)
Appointment of Mr Giles Remzi Ellwood as a director on 2024-12-01
- 27/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-14 with no updates
- 09/09/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-03-31
- 15/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-14 with updates
- 30/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 30/08/2024View PDF (2 pages)
Resolutions
- 17/04/2024View PDF (2 pages)
Resolutions
- 17/04/2024View PDF (6 pages)
Sub-division of shares on 2024-04-02
- 17/04/2024View PDF (36 pages)
Memorandum and Articles of Association
- 12/04/2024View PDF (2 pages)
Change of details for Mr Eren Ellwood as a person with significant control on 2024-04-02
- 12/04/2024View PDF (2 pages)
Change of details for Mr Giles Remzi Ellwood as a person with significant control on 2024-04-02
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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440 UK companies are similar to LUXURY LONDON MEDIA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 26/09/2011
- Employees
- 17
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CHURCH HOUSE CONFERENCE CENTRE LIMITED
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- Activity
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LINK HUMANS LIMITED
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- Activity
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About LUXURY LONDON MEDIA LIMITED
A short description of the company, written from its Companies House record.
LUXURY LONDON MEDIA LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 11-15 Borough High Street, London SE1 9SE. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £868.31K and 15 employees.
LUXURY LONDON MEDIA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUXURY LONDON MEDIA LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
LUXURY LONDON MEDIA LIMITED is recorded as active on the Companies House register, and has been on it since 14/11/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £868.31K, total assets of £1.05M, cash in bank of £173.62K and total liabilities of £160.04K.
The most recent document on the record is dated 15/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 28/11/2026.
Companies House lists 5 officers (2 currently in post) and 2 people with significant control.