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Company number
12067530

LONDON QUALITY GIFTS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 25 June 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON QUALITY GIFTS LTD
Company number
12067530
Registered office
135 OXFORD STREET, LONDON, LONDON, W1D 2HZ, UNITED KINGDOM · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2019
Status
Unknown
Age
7 years
Previous names
LONDON QUALITY GIFTS & LUGGAGES LTD (to 13 Jul 2019)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
25 Jun 2021
Confirmation statement — next due
08 Jul 2022
Confirmation statement — last
24 Jun 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bizhan Neromand
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2021
Mr Maiwand Daud
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2019
Mr Pawel Krzysztof Tubis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2021
Mr Pawel Tubis
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 15/09/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pawel Krzysztof Tubis
born 01/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/04/2021
Mr Bizhan Neromand
born 01/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/04/2021 Controls 2 companies
Mr Maiwand Daud
born 07/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2020 Controls 2 companies
Mr Pawel Tubis
born 01/1986 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 19/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2021 Person with significant control ceased Mr Pawel Tubis
19/04/2021 Person with significant control ceased Mr Bizhan Neromand
19/04/2021 Person with significant control added Mr Pawel Krzysztof Tubis
19/04/2021 Person with significant control added Mr Bizhan Neromand
15/09/2020 Person with significant control added Mr Pawel Tubis
06/03/2020 Person with significant control ceased Mr Maiwand Daud
13/07/2019 Registered name changed LONDON QUALITY GIFTS & LUGGAGES LTD LONDON QUALITY GIFTS LTD
25/06/2019 Person with significant control added Mr Maiwand Daud

Documents for LONDON QUALITY GIFTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LONDON QUALITY GIFTS LTD?
According to the official registry, the company number of LONDON QUALITY GIFTS LTD is 12067530.
Where is LONDON QUALITY GIFTS LTD registered?
The registered office is 135 OXFORD STREET, LONDON, LONDON, W1D 2HZ, UNITED KINGDOM.
What is the SIC code of LONDON QUALITY GIFTS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LONDON QUALITY GIFTS LTD?
Mr Bizhan Neromand is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LONDON QUALITY GIFTS LTD due?
The next annual accounts are due by 25 June 2021.

About LONDON QUALITY GIFTS LTD (12067530)

LONDON QUALITY GIFTS LTD is a private limited company incorporated on 25 June 2019 and registered in the United Kingdom under company number 12067530. Its registered office is at 135 OXFORD STREET, LONDON, LONDON, W1D 2HZ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently unknown . , and the person with significant control is Mr Bizhan Neromand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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