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Home > England & Wales Companies > DUXIANA LONDON LIMITED
Company Information for

DUXIANA LONDON LIMITED

LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06936785
Private Limited Company
Active

Company Overview

About Duxiana London Ltd
DUXIANA LONDON LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Active". Duxiana London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUXIANA LONDON LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12, TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC4V
 
Previous Names
DUX BEDDING LIMITED26/10/2016
KOLLALA LIMITED28/07/2009
Filing Information
Company Number 06936785
Company ID Number 06936785
Date formed 2009-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974581184  
Last Datalog update: 2023-10-08 08:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUXIANA LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of DUXIANA LONDON LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
 Company Secretary 2009-06-17
JESSICA REINERT
 Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS OLOF VICTOR GRUNDBERG
 Director 2009-08-19 2009-08-19
HENRIK LJUNG
 Director 2009-08-19 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA REINERT DUX INTERIORS LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-02Change of details for Mr Claes Ljung as a person with significant control on 2016-04-06
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-08-12TM02Termination of appointment of Mwlaw Services Limited on 2021-08-06
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA REINERT
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP01DIRECTOR APPOINTED HENRIK LJUNG
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11AA03Auditors resignation for limited company
2016-11-09AUDAUDITOR'S RESIGNATION
2016-10-26AUDAUDITOR'S RESIGNATION
2016-10-26RES15CHANGE OF COMPANY NAME 26/10/16
2016-10-26CERTNMCOMPANY NAME CHANGED DUX BEDDING LIMITED CERTIFICATE ISSUED ON 26/10/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Jessica Reinert on 2012-09-03
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0117/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-03CH04SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2011-05-31
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN
2011-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08AR0117/06/10 FULL LIST
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2010-02-16AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR ANDERS GRUNDBERG
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR HENRIK LJUNG
2009-08-20288aDIRECTOR APPOINTED ANDERS OLOF VICTOR GRUNDBERG
2009-08-20288aDIRECTOR APPOINTED HENRIK LJUNG
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JESSICA REINERT / 11/08/2009
2009-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-29MEM/ARTSARTICLES OF ASSOCIATION
2009-07-28CERTNMCOMPANY NAME CHANGED KOLLALA LIMITED CERTIFICATE ISSUED ON 28/07/09
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DUXIANA LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUXIANA LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUXIANA LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUXIANA LONDON LIMITED

Intangible Assets
Patents
We have not found any records of DUXIANA LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUXIANA LONDON LIMITED
Trademarks
We have not found any records of DUXIANA LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUXIANA LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as DUXIANA LONDON LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where DUXIANA LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DUXIANA LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-12-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2018-12-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2018-11-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-01-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)
2018-01-0094049010Articles of bedding and similar furnishing, filled with feather or down (excl. mattresses and sleeping bags)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUXIANA LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUXIANA LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT