Back to search

Luxury Promise Limited

10304431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Cavendish Square, London, W1G 0PW
Incorporated 01/08/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Sabrina Sadiq

director · Since 01/08/2016

FOUNDER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Adam Sadiq

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Lloyd John Amsdon

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Lena Tan

director · Since 13/03/2024

DIRECTOR

MALAYSIAN · MALAYSIA · Age 67

Sabrina Sadiq

director · Since 01/08/2016

British · United Kingdom · Age 41

Adam Sadiq

director · Since 15/05/2023

British · England · Age 42

Lloyd John Amsdon

director · Since 01/03/2024

British · England · Age 53

Lena Tan

director · Since 13/03/2024

Malaysian · Malaysia · Age 67

Former

Adam Sadiq

director · Resigned 03/04/2020

Esha Arora

director · Resigned 03/04/2020

Karen Ann Mccormick

director · Resigned 31/10/2024

Persons with Significant Control

Mrs Sabrina Sadiq

Significant control

British · United Kingdom · Age 41

28, Cavendish Square, London, W1G 0PW

Notified 03/04/2020

Former PSCs

Mr Adam Sadiq

Ceased 03/04/2020

Mrs Sabrina Sadiq

Ceased 03/04/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line128 Cavendish Square
2026-07-16

28 CAVENDISH SQUARE

post townLondon
2026-07-16

LONDON