Luxury Spas Direct Limited (registration number 09629659) is a private limited company established on 2015-06-09 originating in England. This company was registered at Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston PR5 6SY. Changed on 2019-02-05, the previous name this business used was Contact T/A Designer Hot Tubs Direct Ltd. Luxury Spas Direct Limited is operating under Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Luxury Spas Direct Limited
Number 09629659
Date of Incorporation: Tue, 9th Jun 2015
End of financial year: 31 December
Address: Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston, PR5 6SY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Jonathon L. (appointed on 09 June 2015). The official register reports 3 persons of significant control, namely: Jonathon L. owns over 3/4 of shares, 3/4 to full of voting rights, J And A Lynch Ltd can be found at Unit 12 Old Mill Industrial Estate, Bamber Bridge, PR5 6SY Preston, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Adjack Developments Ltd can be found at Fulwood, PR2 3AE Preston, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-12-31 2020-12-31
Current Assets - - 98 87,352 93,560
Fixed Assets - - - 65,747 50,333
Total Assets Less Current Liabilities - - 98 -43,046 9,151
Shareholder Funds 98 98 98 - -

People with significant control

Jonathon L.
7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
J And A Lynch Ltd
6 April 2016 - 7 June 2018
Address C/O Contact Packaging Plc Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston, Lancashire, PR5 6SY, United Kingdom
Legal authority Comapnies Act 2006
Legal form Company
Country registered England And Wales
Place registered .
Registration number 08795258
Nature of control: 25-50% voting rights
25-50% shares
Adjack Developments Ltd
6 April 2016 - 7 June 2018
Address 316 Blackpool Road Fulwood, Preston, Lancashire, PR2 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 08611354
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, July 2023 | accounts
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