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Companies House/Upper Caldecote/Company profile

LUXURY LONDON LIMITED

Active
05012798·incorporated 2004-01-12

LUXURY LONDON LIMITED is an active UK private limited company, incorporated on 12 January 2004 at Companies House (number 05012798; OpenRegistry canonical ID GB-05012798-luxury-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code and one of 16 active companies registered in Upper Caldecote, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-12
Registered Address
UNIT 1 AXUS CLOSE, GREAT NORTH BUSINESS PARK, UPPER CALDECOTE, BEDFORDSHIRE, SG18 9GH, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

Search directors of LUXURY LONDON LIMITED

Shareholders

Look up shareholders of LUXURY LONDON LIMITED

Financials

Check financials of LUXURY LONDON LIMITED

Filings

Check filing history of LUXURY LONDON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

LUXURY LONDON LIMITED has 2 persons with significant control on file:

  • Mr Martyn Steven Lewis born 1965 resident in England, British national. Notified 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Ann Wark born 1955 resident in England, British national. Notified 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Fiona Jane Milne born 1959 resident in United Kingdom, British national. Notified 2017-01-12. Ceased 2024-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Upper Caldecote:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05012798.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.