OpenCompanies

Luxury Retail Partners Ltd

Company number
14456937
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2022
Nature of business
Retail sale of clothing in specialised stores

Registered office

34 Switch House West
Circus Road West
London
SW11 8BD

Control

NameNature of controlNotifiedCeased
Lmh S.R.L Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2022 12 Dec 2022
Sovereign Collective, Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2022 12 Dec 2022
6673171 Canada Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2022 14 Dec 2022
Linda Caroline Meyer-Hentschel Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2022 14 Dec 2022
Ms Molly Barrett Hanten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Dec 2022 10 Dec 2025
Mr. Stefan Beiten Ownership Of Shares 25 To 50 Percent 10 Dec 2025
Ms Astrid Ruth Lundrigan Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2022
Ms Linda Caroline Meyer-Hentschel Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£328,705 £1,014 2
31 Dec 2023 -£183,660 £524 2

Data