co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUXURY ASSET RESEARCH LIMITED

LUXURY ASSET RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLUXURY ASSET RESEARCH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06421226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUXURY ASSET RESEARCH LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUXURY ASSET RESEARCH LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LUXURY ASSET RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKSTON ASSOCIATES LIMITEDJul 21, 2020Jul 21, 2020
    ABC ASSOCIATES LIMITEDOct 30, 2019Oct 30, 2019
    ABC CONSULTING ASSOCIATES LTDNov 07, 2007Nov 07, 2007

    What are the latest accounts for LUXURY ASSET RESEARCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for LUXURY ASSET RESEARCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2024
    Next Confirmation Statement DueNov 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2023
    OverdueYes

    What are the latest filings for LUXURY ASSET RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 30 st Mary's Axe London EC3A 8BF England to 3 Field Court Gray's Inn London WC1R 5EF on Feb 27, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2025

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Paige Ann Harris as a person with significant control on Jun 12, 2024

    		2 pagesPSC01

    Termination of appointment of Saoirse Catherine Murphy as a director on Jun 12, 2024

    		1 pagesTM01

    Cessation of Saoirse Catherine Murphy as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

    Appointment of Ms Paige Ann Harris as a director on Jun 12, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 30, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Cessation of Georgie Brian Raymond Harris as a person with significant control on Nov 26, 2021

    		1 pagesPSC07

    Notification of Saoirse Catherine Murphy as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Appointment of Ms Saoirse Catherine Murphy as a director on Nov 25, 2021

    		2 pagesAP01

    Termination of appointment of Georgie Brian Raymond Harris as a director on Nov 25, 2021

    		1 pagesTM01

    Certificate of change of name

    Company name changed hackston associates LIMITED\certificate issued on 26/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2021

    		RES15
    View All Filings

    Who are the officers of LUXURY ASSET RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Paige Ann
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Director
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		EnglandBritishCompany Director324179910001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TU London
    120
    England
    		Secretary
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    HARRIS, Georgie Brian Raymond
    EC3A 8BF London
    30 St Mary's Axe
    England
    		Director
    EC3A 8BF London
    30 St Mary's Axe
    England
    		EnglandEnglishDirector263877200001
    MOHAMED, Abdale
    Randall Avenue
    NW2 7SY London
    142
    England
    		Director
    Randall Avenue
    NW2 7SY London
    142
    England
    		EnglandBritishSelf Employed168814370001
    MURPHY, Saoirse Catherine
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Director
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		EnglandBritishCompany Director290447690001
    OSTAPCHUK, Ekaterina
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		Director
    c/o Coddan Cpm Ltd
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    		EnglandBritishDirector148520930001
    OSTAPCHUK, Ekaterina
    5 Percy Street
    W1T 1DG London
    		Director
    5 Percy Street
    W1T 1DG London
    		EnglandRussianDirector111318500001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXURY ASSET RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paige Ann Harris
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Jun 12, 2024
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Saoirse Catherine Murphy
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Nov 26, 2021
    CM2 6JB Chelmsford
    75 Springfield Road
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Georgie Brian Raymond Harris
    St. Marys Axe
    EC3A 8BF London
    30
    England
    		Oct 29, 2019
    St. Marys Axe
    EC3A 8BF London
    30
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LUXURY ASSET RESEARCH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2016Oct 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LUXURY ASSET RESEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0