Company NameLuminous Luxury Timepieces Ltd
DirectorStefan Wayne Taylor
Company StatusActive
Company Number11721600
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameMr Stefan Wayne Taylor
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Railway Street
Huddersfield
HD1 1JP

Location

Registered Address4 Railway Street
Huddersfield
HD1 1JP
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (5 months, 2 weeks ago)
Next Return Due16 November 2024 (7 months from now)

Filing History

21 December 2020Director's details changed for Mr Stefan Wayne Taylor on 21 December 2020 (2 pages)
21 December 2020Change of details for Mr Stefan Wayne Taylor as a person with significant control on 21 December 2020 (2 pages)
11 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 November 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Railway Street Huddersfield HD1 1JP on 27 November 2019 (1 page)
27 November 2019Director's details changed for Mr Stefan Wayne Taylor on 27 November 2019 (2 pages)
27 November 2019Change of details for Mr Stefan Wayne Taylor as a person with significant control on 27 November 2019 (2 pages)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)