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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 4
  • 1
    Ms Maria Gabriella Residori
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Casini, Vania
    Born in November 1977
    Individual (103 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Riboni, Marisa Amalia
    Chartered Accountant born in August 1937
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2012-09-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXURY BUILDINGS LTD

Period: 2012-09-13 ~ 2020-12-29
Company number: 08214011
Registered name
LUXURY BUILDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Debtors
9,524 GBP2019-09-30
Cash at bank and in hand
163,635 GBP2019-09-30
248,929 GBP2018-09-30
Current Assets
173,159 GBP2019-09-30
248,929 GBP2018-09-30
Creditors
Current
-702,718 GBP2019-09-30
-751,649 GBP2018-09-30
Net Current Assets/Liabilities
-529,559 GBP2019-09-30
-502,720 GBP2018-09-30
Total Assets Less Current Liabilities
-529,559 GBP2019-09-30
-502,720 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-529,659 GBP2019-09-30
-502,820 GBP2018-09-30
Equity
-529,559 GBP2019-09-30
-502,720 GBP2018-09-30
Other Debtors
Amounts falling due within one year, Current
9,524 GBP2019-09-30
Other Creditors
Current
702,718 GBP2019-09-30
751,649 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30

  • LUXURY BUILDINGS LTD
    Info
    Registered number 08214011
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 and dissolved on 2020-12-29 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.