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
    Mr. Hardy Kleiner
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Axel Nill
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Mr. Rudolf Rincklake Van Endert
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Comer, Leo James
    Ceo born in June 1983
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Kleiner, Hardy
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Dindorf, Anaelle, Ms.
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 4
    Aschan, Patrick Howard John Laurence
    Estate Agent born in July 1971
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Mcalinden, Alix Daniel
    Estate Agent born in March 1980
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2009-09-10 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    5th Floor Kinnaird House 1, Pall Mall East, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-09-10 ~ 2010-02-15
    PE - Secretary → CIF 0
  • 8
    NHLEX LIMITED - now
    5th Floor Kinnard House, 1 Pall Mall East, London
    In Administration Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2009-09-10 ~ 2010-02-15
    PE - Director → CIF 0
parent relation
Company in focus

LUXURY HOUSE (LONDON) LIMITED

Previous name
DM 59 LIMITED - 2010-01-25
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
53,598 GBP2016-06-30
101,794 GBP2015-06-30
Tangible fixed assets
77,779 GBP2016-06-30
82,526 GBP2015-06-30
Fixed Assets
131,377 GBP2016-06-30
184,320 GBP2015-06-30
Debtors
308,950 GBP2016-06-30
462,600 GBP2015-06-30
Cash at bank and in hand
14,400 GBP2016-06-30
46,813 GBP2015-06-30
Current Assets
323,350 GBP2016-06-30
509,413 GBP2015-06-30
Current liabilities
-539,514 GBP2016-06-30
-297,368 GBP2015-06-30
Net Current Assets/Liabilities
-216,164 GBP2016-06-30
212,045 GBP2015-06-30
Net assets/liabilities excluding pension asset/liability
-84,787 GBP2016-06-30
396,365 GBP2015-06-30
Called-up share capital
2,441,785 GBP2016-06-30
25,000 GBP2015-06-30
Retained earnings
-2,526,572 GBP2016-06-30
-2,045,420 GBP2015-06-30
Shareholder's fund
-84,787 GBP2016-06-30
396,365 GBP2015-06-30
Intangible fixed assets - Cost/valuation
98,947 GBP2016-06-30
142,038 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
45,349 GBP2016-06-30
40,244 GBP2015-06-30
Amortisation expense of intangible fixed assets
5,105 GBP2015-07-01 ~ 2016-06-30
Cost/valuation of tangible fixed assets
137,104 GBP2016-06-30
131,654 GBP2015-06-30
Depreciation of tangible fixed assets
59,325 GBP2016-06-30
49,128 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
10,197 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2,441,785 shares2016-06-30
25,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2,441,785 GBP2016-06-30
25,000 GBP2015-06-30
  • LUXURY HOUSE (LONDON) LIMITED
    Info
    DM 59 LIMITED - 2010-01-25
    Registered number 07015445
    C/o Abbey Taylor Limited Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW
    Private Limited Company incorporated on 2009-09-10 and dissolved on 2023-04-12 (13 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.