LUXURY PROMISE LIMITED

Key Data

Status

Active

Company No.

10304431

Incorporation date

01/08/2016

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/04/2023)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

16/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/11/2024

Termination of appointment of Karen Ann Mccormick as a director on 2024-10-31

View PDF (1 pages)

11/07/2024

Resolutions

View PDF (2 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (56 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (6 pages)

13/03/2024

Appointment of Lena Tan as a director on 2024-03-13

View PDF (2 pages)

12/03/2024

Appointment of Mr Lloyd John Amsdon as a director on 2024-03-01

View PDF (2 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

14/10/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/10/2023

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

View PDF (14 pages)

13/07/2023

Registered office address changed from New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom to 28 Cavendish Square London W1G 0PW on 2023-07-13

View PDF (1 pages)

15/05/2023

Appointment of Mr Adam Sadiq as a director on 2023-05-15

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sadiq, Adam	Director	01/08/2016 - 03/04/2020	17
Sadiq, Adam	Director	15/05/2023 - Present	17
Sadiq, Sabrina	Director	01/08/2016 - Present	5
Amsdon, Lloyd John	Director	01/03/2024 - Present	9
Mccormick, Karen Ann	Director	03/04/2020 - 31/10/2024	12

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LUXURY PROMISE LIMITED

LUXURY PROMISE LIMITED is an(a) Active company incorporated on 01/08/2016 with the registered office located at 28 Cavendish Square, London W1G 0PW. There are currently 4 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 PROMISE LIMITED?

LUXURY PROMISE LIMITED is currently Active. It was registered on 01/08/2016 .

Where is LUXURY PROMISE LIMITED located?

LUXURY PROMISE LIMITED is registered at 28 Cavendish Square, London W1G 0PW.

What does LUXURY PROMISE LIMITED do?

LUXURY PROMISE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUXURY PROMISE LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.