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LUXURY FAMILY AFFAIR LTD - 22 Notting Hill Gate, Unit 442, London, W11 3JE, United Kingdom
Company Information
- Company registration number
- 05985515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Notting Hill Gate
- Unit 442
- London
- W11 3JE
- England 22 Notting Hill Gate, Unit 442, London, W11 3JE, England UK
Management
- Managing Directors
- LINDIG, Tilla
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 14132
Ownership
- Beneficial Owners
- Mrs Tilla Lindig Straub
- Mrs Tilla Lindig
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAPPYCOAT LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
✓
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LUXURY FAMILY AFFAIR LTD Company Description
- LUXURY FAMILY AFFAIR LTD is a ltd registered in United Kingdom with the Company reg no 05985515. Its current trading status is "live". It was registered 2006-11-01. It was previously called HAPPYCOAT LIMITED. It has declared SIC or NACE codes as "14132". It has 1 director The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-11-01.It can be contacted at 22 Notting Hill Gate .
Get LUXURY FAMILY AFFAIR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Family Affair Ltd - 22 Notting Hill Gate, Unit 442, London, W11 3JE, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05985515#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05985515#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05985515#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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accounts-with-accounts-type-micro-entity (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-06) - DISS40
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gazette-notice-compulsory (2019-11-05) - GAZ1
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
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keyboard_arrow_right 2018
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resolution (2018-07-18) - RESOLUTIONS
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change-of-name-notice (2018-07-18) - CONNOT
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change-person-director-company-with-change-date (2018-10-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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accounts-with-accounts-type-micro-entity (2018-08-13) - AA
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change-to-a-person-with-significant-control (2018-10-08) - PSC04
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-24) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-11-30) - DISS40
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gazette-notice-compulsary (2011-11-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-01) - NEWINC
