The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LUXURY PROMISE LIMITED
Companies House number 10304431. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-12-31 on 4 Oct 2025
Entity Watch briefing
LUXURY PROMISE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 4 Oct 2025.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 4 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 1 Aug 2016 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about LUXURY PROMISE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LUXURY PROMISE LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is LUXURY PROMISE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LUXURY PROMISE LIMITED?
The public register currently shows 4 active officers: AMSDON, Lloyd John, SADIQ, Adam, SADIQ, Sabrina, TAN, Lena.
Who are the PSCs of LUXURY PROMISE LIMITED?
The public register currently shows 1 active PSC: Mrs Sabrina Sadiq.
What was the latest filing for LUXURY PROMISE LIMITED?
The latest filing currently shown is Full accounts made up to 2024-12-31 dated 4 Oct 2025 with filing code AA.
What changed recently at LUXURY PROMISE LIMITED?
LUXURY PROMISE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 4 Oct 2025.
Company facts
28 Cavendish Square, London, W1G 0PW, England
1 Aug 2016
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Mar 2024
Director
Appointed 15 May 2023
Director
Appointed 1 Aug 2016
Director
Appointed 13 Mar 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-12-314 Oct 2025
Form AA. Filed on 2025-10-04.
Confirmation statement made on 2025-03-31 with no updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Full accounts made up to 2023-12-3119 Dec 2024
Form AA. Filed on 2024-12-19.
Termination of appointment of Karen Ann Mccormick as a director on 2024-10-3119 Nov 2024
Form TM01. Filed on 2024-11-19.
Resolutions11 Jul 2024
Form RESOLUTIONS. Filed on 2024-07-11.
Memorandum and Articles of Association12 Jun 2024
Form MA. Filed on 2024-06-12.
Confirmation statement made on 2024-03-31 with updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Appointment of Lena Tan as a director on 2024-03-1313 Mar 2024
Form AP01. Filed on 2024-03-13.
Appointment of Mr Lloyd John Amsdon as a director on 2024-03-0112 Mar 2024
Form AP01. Filed on 2024-03-12.
Statement of capital following an allotment of shares on 2024-03-0111 Mar 2024
Form SH01. Filed on 2024-03-11. Capital recorded: GBP 8.614021.
Total exemption full accounts made up to 2022-12-3114 Oct 2023
Form AA. Filed on 2023-10-14.
Amended total exemption full accounts made up to 2021-12-3114 Oct 2023
Form AAMD. Filed on 2023-10-14.