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Companies House/London/Company profile

CONCIERGE DELUXE LTD

Active
13550228·incorporated 2021-08-05

CONCIERGE DELUXE LTD is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13550228; OpenRegistry canonical ID GB-13550228-concierge-deluxe-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

CONCIERGE DELUXE LTD has 2 persons with significant control on file:

  • Mr Christof Hackl born 1986 resident in United Kingdom, Austrian national. Notified 2021-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Johannes Lawson born 1982 resident in United Kingdom, British national. Notified 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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