Luxury Asset Research Limited
- Company number
- 06421226
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2007
- Dissolved
- 1 Aug 2026
- Nature of business
- Wholesale of metals and metal ores
Other business support service activities n.e.c.
Registered office
Previous names
- ABC Associates Limited (until 21 Jul 2020)
- ABC Consulting Associates Ltd (until 30 Oct 2019)
- Hackston Associates Limited (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODDAN MANAGERS SERVICE LIMITED | Corporate-Director | 7 Nov 2007 | 1 Dec 2009 |
| MOHAMED, Abdale | Director | 30 Apr 2012 | 30 Apr 2012 |
| OSTAPCHUK, Ekaterina | Director | 1 Jan 2009 | 30 Apr 2012 |
| OSTAPCHUK, Ekaterina | Director | 30 Apr 2012 | 29 Oct 2019 |
| CODDAN SECRETARY SERVICE LIMITED | Corporate-Secretary | 7 Nov 2007 | 29 Oct 2019 |
| HARRIS, Georgie Brian Raymond | Director | 29 Oct 2019 | 25 Nov 2021 |
| MURPHY, Saoirse Catherine | Director | 25 Nov 2021 | 12 Jun 2024 |
| HARRIS, Paige Ann | Director | 12 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Georgie Brian Raymond Harris | Ownership Of Shares 75 To 100 Percent | 29 Oct 2019 | 26 Nov 2021 |
| Ms Saoirse Catherine Murphy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 12 Jun 2024 |
| Ms Paige Ann Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | -£28,414 | £261 | 7 |
| 30 Nov 2021 | -£21,489 | £6,254 | 7 |
| 30 Nov 2020 | £33,938 | £97,304 | 7 |
| 30 Nov 2019 Dormant | £1 | £1 | - |
| 30 Nov 2018 Dormant | £1 | - | - |
| 30 Nov 2017 Dormant | £1 | - | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | - | - |
| 30 Nov 2013 Dormant | £1 | - | - |
| 30 Nov 2012 Dormant | £1 | - | - |
| 30 Nov 2011 Dormant | £1 | - | - |
| 30 Nov 2010 Dormant | £1 | - | - |
| 30 Nov 2009 Dormant | £1 | £0 | - |
| 30 Nov 2008 Dormant | £1 | £0 | - |
Connections
Registered address
266 companies are registered at this address - likely a registration agent.