THE LUXURY BOOK COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LUXURY BOOK COMPANY LIMITED
COMPANY NUMBER
08737352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2013
14/03/2014
OPUS MEDIA SOLUTIONS LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LUXURY BOOK COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL OPUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LUXURY BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LUXURY BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUXURY BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
H&J DIRECTOR SERVICES 1 LIMITED 16/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2013 - 10/03/2014 (4 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
17/10/2013 - Present (11 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/2015 - 04/08/2015 (0 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LUXURY BOOK COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL OPUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 24/05/2018 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Annual Return filed |
| 14/01/2016 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | Haritharan Ramachandran (910089265) has left the board |
| 04/08/2015 | New Board Member Haritharan Ramachandran (910089265) Appointed |
| 13/04/2015 | New Annual Return filed |
| 19/03/2014 | New Board Member Karl Jason Fowler (917847147) Appointed |
| 12/03/2014 | Perminder Shoker (918218552) has left the board |
| 12/03/2014 | Zenon Lucas Savio Texeira (914055510) has left the board |
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