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.
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Wark, Jill Ann
Company Director born in December 1955Individual (4 offsprings)Officer
2004-01-12 ~ nowOF - Director → CIF 0Mrs Jill Ann Wark
Born in December 1955Individual (4 offsprings)Person with significant control 2024-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lewis, Martyn Steven
Company Director born in September 1965Individual (5 offsprings)Officer 2004-01-12 ~ nowOF - Director → CIF 0Mr Martyn Steven Lewis
Born in September 1965Individual (5 offsprings)Person with significant control 2024-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Miss Fiona Jane Milne
Born in April 1959Individual (4 offsprings)Person with significant control 2017-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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Deeley Ffa Ffta, Graham Hugh
IndividualOfficer 2017-01-31 ~ 2024-06-10OF - Secretary → CIF 0 - 2
Mackay, Alicia
IndividualOfficer 2004-01-12 ~ 2017-01-31OF - Secretary → CIF 0 - 3
Milne, Fiona Jane
Company Director born in April 1959Individual (4 offsprings)Officer 2004-01-12 ~ 2024-06-10OF - Director → CIF 0 - 4
2nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 34 offsprings)Officer2004-01-12 ~ 2004-01-12PE - Nominee Secretary → CIF 0 - 52nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2004-01-12 ~ 2004-01-12PE - Nominee Director → CIF 0
LUXURY LONDON LIMITED
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 05012798
LUXURY LONDON LIMITED
Info23 Eldon Way, Biggleswade SG18 8NHPrivate Limited Company incorporated on 2004-01-12 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
- Not found in our database.
