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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 2
  • 1
    Vickers, Simon Andrew
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Vickers
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harkins, Christopher John
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Harkins
    Born in August 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
Ceased 4
  • 1
    Gunn, Carolyn Helen
    Director/Shareholder born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2020-11-01
    OF - Director → CIF 0
    Mrs Carolyn Helen Gunn
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gunn, Keith
    Shareholder born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Vickers, Susan Isobel
    Administrator Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2020-11-01
    OF - Director → CIF 0
    Mrs Susan Isobel Vickers
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vickers, Douglas
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2016-02-15
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY LIGHTING BOUTIQUE LTD

Previous name
PRESTIGE LIGHTING DESIGN LTD - 2015-08-17
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Debtors
Current
23,332 GBP2024-08-31
39,054 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,475 GBP2024-08-31
-5,175 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,376 GBP2024-08-31
23,376 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,376 GBP2024-08-31
23,376 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,325 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
23,332 GBP2024-08-31
31,729 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
23,332 GBP2024-08-31
39,054 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
7,822 GBP2024-08-31
6,873 GBP2023-08-31
Non-current, Amounts falling due after one year
2,475 GBP2024-08-31
5,175 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
252023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-31
3 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12.502023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Bank Borrowings
Non-current
2,475 GBP2024-08-31
5,175 GBP2023-08-31
Current
2,700 GBP2024-08-31
2,700 GBP2023-08-31
Other Remaining Borrowings
Current
5,122 GBP2024-08-31
4,173 GBP2023-08-31
Total Borrowings
Current
7,822 GBP2024-08-31
6,873 GBP2023-08-31

Related profiles found in government register
  • LUXURY LIGHTING BOUTIQUE LTD
    Info
    PRESTIGE LIGHTING DESIGN LTD - 2015-08-17
    Registered number SC512699
    icon of address1 Rodney Street, Edinburgh, Midlothian EH7 4EN
    Private Limited Company incorporated on 2015-08-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LUXURY LIGHTING BOUTIQUE LTD
    S
    Registered number Sc512699
    icon of address21, Strathearn Road, Edinburgh, Midlothian, Scotland, EH9 2AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Rodney Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.