Register entry · No. 08719979
MINDFUL LUXURY BRANDS LIMITED
Checks
2 warnings 6 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2026 (1 day).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 10 Oct 2026 (22 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,149.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
87 CHANCERY LANE, C/O KINGSTON BURROWES, LONDON, ENGLAND, WC2A 1ET
As filed with Companies House. -
Nature of business
- 70210 Public relations and communications activities
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Oct 2026 · OVERDUE
- Last made up to
- 26 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MINDFUL LUXURY BRANDS LIMITED current
- THE BESPOKE AGENCY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £4,149 | 0 |
| 31 Oct 2024 | not published | not published | — | £5,369 | 0 |
| 31 Oct 2023 | not published | not published | — | £6,792 | 0 |
| 31 Oct 2022 | not published | not published | — | £15,376 | 0 |
| 31 Oct 2021 | not published | not published | — | £16,454 | 1 |
| 31 Oct 2020 * | not published | not published | — | £14,274 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Y Lardner · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Yvonne Lardner | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as trust; Significant influence or control as trust | 6 Apr 2016 | — | April 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MINDFUL LUXURY BRANDS LIMITED still trading?
The register shows MINDFUL LUXURY BRANDS LIMITED as active.
What does MINDFUL LUXURY BRANDS LIMITED do?
It files the industry code 70210 (Public relations and communications activities).
When was MINDFUL LUXURY BRANDS LIMITED set up?
It was incorporated on 7 October 2013.
When are MINDFUL LUXURY BRANDS LIMITED's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 October 2024.
When is MINDFUL LUXURY BRANDS LIMITED's next confirmation statement due?
It was due on 10 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House