LUXTYLE PORTOBELLO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/06/241 June 2024 | Registered office address changed from 123 Portobello Road London W11 2DY England to 127 Commercial Road London E1 1PX on 2024-06-01 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 11/05/2311 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 09/03/239 March 2023 | Notification of Shahram Mohammadian as a person with significant control on 2021-09-06 |
| 09/03/239 March 2023 | Registered office address changed from 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB England to 123 Portobello Road London W11 2DY on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 17/10/2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/04/1728 April 2017 | PREVEXT FROM 31/07/2016 TO 30/11/2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/08/162 August 2016 | PREVSHO FROM 31/10/2016 TO 31/07/2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/06/1311 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 7 PEOPLES HALL 2 OLAF STREET LONDON W11 4BE |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS MAFI / 01/08/2011 |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ARDY GHAFFOURI |
| 06/10/096 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUS MAFI / 06/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 104 COMMERCIAL STREET SPITALFIELD LONDON E1 6LZ |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 62 NEAL STREET LONDON WC2H 9PA |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 85 GREAT PORTLAND STREET LONDON W1N 5RA |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 85 GREAT PORTLAND STREET LONDON W1N 5RA |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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