Introduction
Watch Company
M
MAJESTIC LUXURY LIMITED
MAJESTIC LUXURY LIMITED is an active company incorporated on 29 December 2021 with the registered office located in Bromley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090) and 3 other business activities. MAJESTIC LUXURY LIMITED was registered 4 years ago.(SIC: 31090, 46470, 47599, 74100)
Status
active
Active since 4 years ago
Company No
13820870
LTD Company
Age
4 Years
Incorporated 29 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Shaftesbury House Tylney Road Bromley, BR1 2RL,
Previous Addresses
Sidcup Logistics Park East Sandy Lane Sidcup DA14 5FE England
From: 4 September 2024To: 4 September 2024
254 Blackfen Road Sidcup DA15 8PW England
From: 5 April 2024To: 4 September 2024
9 Princes Square Harrogate HG1 1nd England
From: 19 June 2023To: 5 April 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 29 December 2021To: 19 June 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MALIK, Aamir
ActiveTylney Road, BromleyBR1 2RL
Born October 1998
Director
Appointed 30 Jun 2024
MALIK, Aamir
Tylney Road, BromleyBR1 2RL
Born October 1998
Director
30 Jun 2024
Active
PATRAUCEAN, Beniamin
ActiveTylney Road, BromleyBR1 2RL
Born October 2001
Director
Appointed 26 Nov 2023
PATRAUCEAN, Beniamin
Tylney Road, BromleyBR1 2RL
Born October 2001
Director
26 Nov 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 29 Dec 2021
Resigned 22 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
29 Dec 2021
Resigned 22 Nov 2023
Resigned
MALIK, Aamir
ResignedTylney Road, BromleyBR1 2RL
Born September 1998
Director
Appointed 30 Jun 2024
Resigned 30 Jun 2024
MALIK, Aamir
Tylney Road, BromleyBR1 2RL
Born September 1998
Director
30 Jun 2024
Resigned 30 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aamir Malik
ActiveTylney Road, BromleyBR1 2RL
Born October 1998
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2025
Mr Aamir Malik
Tylney Road, BromleyBR1 2RL
Born October 1998
Ownership of shares 75 to 100 percent
21 Jul 2025
Active
Mr Beniamin Patraucean
CeasedTylney Road, BromleyBR1 2RL
Born October 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2023
Ceased 21 Jul 2025
Mr Beniamin Patraucean
Tylney Road, BromleyBR1 2RL
Born October 2001
Ownership of shares 75 to 100 percent
04 Dec 2023
Ceased 21 Jul 2025
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2021
Ceased 22 Nov 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2021
Ceased 22 Nov 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2023