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Luxury London Limited

05012798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 1 Axus Close, Great North Business Park, Upper Caldecote, SG18 9GH
Incorporated 12/01/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Jill Ann Wark

director · Since 12/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Martyn Steven Lewis

director · Since 12/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Martyn Steven Lewis

director · Since 12/01/2004

British · England · Age 61

Jill Ann Wark

director · Since 12/01/2004

British · England · Age 70

Former

Aci Secretaries Limited

corporate nominee secretary · Resigned 12/01/2004

Aci Directors Limited

corporate nominee director · Resigned 12/01/2004

Alicia Mackay

secretary · Resigned 31/01/2017

Fiona Jane Milne

director · Resigned 10/06/2024

Graham Hugh Deeley Ffa Ffta

secretary · Resigned 10/06/2024

Persons with Significant Control

Mr Martyn Steven Lewis

25–50% shares
25–50% votes

British · England · Age 61

14, Cambridge Cottages, Richmond, TW9 3AY

Notified 10/06/2024

Mrs Jill Ann Wark

25–50% shares
25–50% votes

British · England · Age 70

23, Eldon Way, Biggleswade, SG18 8NH

Notified 10/06/2024

Former PSCs

Miss Fiona Jane Milne

Ceased 10/06/2024

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Unit 1 Axus Close
2026-07-16

UNIT 1 AXUS CLOSE

post town → Upper Caldecote
2026-07-16

UPPER CALDECOTE

CompanyRankvs 6100+ SIC 47789 peers
42

Financial strength18th percentile among SIC peers · 5/25
Employees48th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6100Luxury London Limited
42
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

—

Current Liabilities

£4k

2avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£8k
2024+£213

Derived from filed accounts. Not audited figures.