Luxury Retail Brands Limited
Company 12666793 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- William Russell Mclean Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- William Russell Mclean Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12666793 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/2020 |
| Address | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
47721 - Retail sale of footwear in specialised stores
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luxury Retail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12
Officers (2)
- William Russell Mclean Director · appointed 2020
Show 1 former officer
- Anthony Oliver Pickthall Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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