Parental companies, filial companies, and officers of MY LUXURY BATHROOMS LIMITED

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 1

Kumar, Amit
Self Employed born in February 1991
Individual (102 offsprings)
Officer
2025-02-17 ~ now
OF - director → CIF 0
Mr Amit Kumar
Born in February 1991
Individual (102 offsprings)
Person with significant control
2025-02-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Navneet Jassi
Born in September 1995
Individual
Person with significant control
2018-09-07 ~ 2021-03-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Kumar, Amit
Company Director born in February 1991
Individual (102 offsprings)
Officer
2018-09-07 ~ 2024-02-02
OF - director → CIF 0
Amit Kumar
Born in February 1991
Individual (102 offsprings)
Person with significant control
2021-03-17 ~ 2024-02-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Verma, Nidhi
Director born in January 1979
Individual (4 offsprings)
Officer
2024-02-02 ~ 2025-02-24
OF - director → CIF 0
Mrs Nidhi Verma
Born in January 1979
Individual (4 offsprings)
Person with significant control
2024-02-02 ~ 2025-02-25
PE - Ownership of shares – 75% or more → CIF 0
4
Jassi, Supreeti
Company Director born in May 1989
Individual
Officer
2018-09-07 ~ 2024-02-02
OF - director → CIF 0

Company in focus

MY LUXURY BATHROOMS LIMITED

Standard Industrial Classification

46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

51 GBP2023-09-30

51 GBP2022-09-30

Current Assets

350,520 GBP2023-09-30

70,250 GBP2022-09-30

Creditors

Amounts falling due within one year

-240,880 GBP2023-09-30

-65,250 GBP2022-09-30

Net Current Assets/Liabilities

109,640 GBP2023-09-30

5,000 GBP2022-09-30

Total Assets Less Current Liabilities

109,691 GBP2023-09-30

5,051 GBP2022-09-30

Creditors

Amounts falling due after one year

0 GBP2023-09-30

0 GBP2022-09-30

Net Assets/Liabilities

109,691 GBP2023-09-30

5,051 GBP2022-09-30

Equity

109,691 GBP2023-09-30

5,051 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

MY LUXURY BATHROOMS LIMITED
Info
Registered number 11559096
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Private Limited Company incorporated on 2018-09-07 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.