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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lewis, Martyn Steven
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Martyn Steven Lewis
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wark, Jill Ann
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
    Mrs Jill Ann Wark
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Fiona Jane Milne
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Milne, Fiona Jane
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Mackay, Alicia
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Deeley Ffa Ffta, Graham Hugh
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY LONDON LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Net Current Assets/Liabilities
-3,889 GBP2024-12-31
-3,889 GBP2024-03-31
Equity
-3,889 GBP2024-12-31
-3,889 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31

  • LUXURY LONDON LIMITED
    Info
    Registered number 05012798
    icon of address23 Eldon Way, Biggleswade SG18 8NH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.