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THE LUXURY EXCHANGE LTD
Unit 3, Studio 1, Waterside Court,, Third Avenue, Centrum 100, Burton-On-Trent, United Kingdom, DE14 2WQ
ActiveltdINC 2022SIC 45112
Company Information
Registered AddressUnit 3, Studio 1, Waterside Court,, Third Avenue, Centrum 100, Burton-On-Trent, United Kingdom, DE14 2WQ
Incorporated26 July 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due11 November 2026
Confirmation Last Filed28 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £-43,288 | £26,272 | £174 |
| Current assets | £197,024 | £222,673 | £139,324 |
| Fixed assets | £3,869 | £5,989 | — |
| Creditors | £242,795 | £253,614 | £138,250 |
| Employees | 1 | 0 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VEHICLE STOCKING SOLUTIONS LTD 26 July 2022 to 28 October 2025
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