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Companies House/Borehamwood/Company profile

TECHNOLOGICAL LUXURY LIMITED

Active
09519235·incorporated 2015-03-31

TECHNOLOGICAL LUXURY LIMITED is an active UK private limited company, incorporated on 31 March 2015 at Companies House (number 09519235; OpenRegistry canonical ID GB-09519235-technological-luxury-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-31
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-18. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Sam Kimber Ross Cook born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dike Babatunde Uche born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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