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Companies House/London/Company profile

SIMPLE LUXE LTD

Active
10752174·incorporated 2017-05-03

SIMPLE LUXE LTD is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10752174; OpenRegistry canonical ID GB-10752174-simple-luxe-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 1,093,852 active companies registered in London, -- Select County -- (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
42 42 REPORTON ROAD, LONDON, -- SELECT COUNTY --, SW6 7JR, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-05-31.

Persons with significant control

SIMPLE LUXE LTD has 1 person with significant control on file:

  • Ms Shuyan Liang born 1984 resident in United Kingdom, Chinese national. Notified 2017-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Yan Meng born 1982 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Shuyan Liang born 1984 resident in England, Chinese national. Notified 2017-06-01. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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