{ "company_number": "10270541", "name": "Grand Luxury Limited", "url": "/company/10270541", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-07-11", "dissolved_on": null, "sic_codes": [ { "code": "79110", "description": "Travel agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79110" } ], "registered_address": { "id": 113251, "url": "/address/113251", "line1": "2ND FLOOR NUCLEUS HOUSE", "line2": "2 LOWER MORTLAKE ROAD", "post_town": "RICHMOND", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "TW9 2JA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10270541", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10270541/accounts/2025-12-31", "pdf_url": "/company/10270541/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "35.00", "cash_bank_in_hand": "1899.00", "current_assets": "1934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29279.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-29279.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/10270541/accounts/2024-12-31", "pdf_url": "/company/10270541/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "31.00", "cash_bank_in_hand": "950.00", "current_assets": "981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26960.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-26960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/10270541/accounts/2023-12-31", "pdf_url": "/company/10270541/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "30.00", "cash_bank_in_hand": "3077.00", "current_assets": "3107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24570.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-24570.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/10270541/accounts/2022-12-31", "pdf_url": "/company/10270541/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1139.00", "cash_bank_in_hand": "34831.00", "current_assets": "35970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21649.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-21649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/10270541/accounts/2021-12-31", "pdf_url": "/company/10270541/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "1409.00", "cash_bank_in_hand": "34946.00", "current_assets": "36355.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18853.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-18853.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/10270541/accounts/2020-12-31", "pdf_url": "/company/10270541/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "21.00", "debtors": "5681.00", "cash_bank_in_hand": "33904.00", "current_assets": "39585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14129.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-14108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/10270541/accounts/2019-12-31", "pdf_url": "/company/10270541/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "147.00", "debtors": "29558.00", "cash_bank_in_hand": "73744.00", "current_assets": "103302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24238.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "24385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/10270541/accounts/2018-12-31", "pdf_url": "/company/10270541/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "273.00", "debtors": "34511.00", "cash_bank_in_hand": "32604.00", "current_assets": "67115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5712.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5985.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/10270541/accounts/2017-12-31", "pdf_url": "/company/10270541/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Grand Luxury Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "399.00", "debtors": "22216.00", "cash_bank_in_hand": "10254.00", "current_assets": "32470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19386.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-18987.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10270541/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [], "psc": [ { "name": "Mr Betrand Jean Bernard Lartisien", "kind": "individual-person-with-significant-control", "person_url": "/person/658523", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2016-07-11", "nationality": "French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Ivan Anne Francois Lartisien", "kind": "individual-person-with-significant-control", "person_url": "/person/2042504", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2016-07-11", "nationality": "French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Rouslan Antoine Dominique Lartisien", "kind": "individual-person-with-significant-control", "person_url": "/person/4333384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2016-07-11", "nationality": "French", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:09:53.382073+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }