Introduction
Watch Company
E
ELEGANTES LONDON PERFUMERY LIMITED
ELEGANTES LONDON PERFUMERY LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). ELEGANTES LONDON PERFUMERY LIMITED was registered 3 years ago.(SIC: 46450)
Status
active
Active since 3 years ago
Company No
14254974
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Room 252-254, Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 25 July 2022To: 26 May 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMIT, Dagmar
Active162-168 Regent Street, LondonW1B 5TB
Born February 1965
Director
Appointed 25 Jul 2022
SMIT, Dagmar
162-168 Regent Street, LondonW1B 5TB
Born February 1965
Director
25 Jul 2022
Active
SMIT, Thomas
Active162-168 Regent Street, LondonW1B 5TB
Born November 1953
Director
Appointed 25 Jul 2022
SMIT, Thomas
162-168 Regent Street, LondonW1B 5TB
Born November 1953
Director
25 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
162-168 Regent Street, LondonW1B 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Elegantes London (Holdings) Limited
162-168 Regent Street, LondonW1B 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2023
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023