Luxury Lodge Living Limited. net worth, address, company information. Free

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Luxury Lodge Living Limited (reg no 12459475) is a private limited company legally formed on 2020-02-12 in England. The enterprise is located at 4 Slater Court Harrier Way, Eagle Business Park, Yaxley PE7 3SE. Luxury Lodge Living Limited is operating under SIC code: 43290 - "other construction installation".

Company details

Name	Luxury Lodge Living Limited
Number	12459475
Date of Incorporation:	2020-02-12
End of financial year:	31 October
Address:	4 Slater Court Harrier Way, Eagle Business Park, Yaxley, PE7 3SE
SIC code:	43290 - Other construction installation

As for the 3 directors that can be found in the firm, we can name: Nicholas H. (in the company from 20 July 2022), Chris T. (appointment date: 12 February 2020), Jake H. (appointed on 12 February 2020). 1 secretary is also there: Jake H. (appointed on 12 February 2020). The Companies House lists 3 persons of significant control, namely: Belgravia Investments Limited can be found at Slater Court, Harrier Way, PE7 3SE Yaxley, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chris T. has substantial control or influence, Jake T. has substantial control or influence.

Directors

People with significant control

Belgravia Investments Limited

10 June 2022

Address	4 Slater Court, Harrier Way, Yaxley, Cambridgeshire, PE7 3SE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12676489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris T.

12 February 2020 - 10 June 2022

Nature of control:	significiant influence or control

Jake T.

12 February 2020 - 10 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st October 2023 filed on: 9th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st October 2023 filed on: 9th, April 2024 \| accounts	Free Download (2 pages)
(CH03) On 23rd February 2024 secretary's details were changed filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(CH01) On 23rd February 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2024 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd June 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2nd June 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CH03) On 2nd June 2023 secretary's details were changed filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 10th June 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th June 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2023 to 31st October 2022 filed on: 22nd, August 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th June 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2022 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2021 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th February 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 20th January 2021. New Address: 4 Slater Court Harrier Way Eagle Business Park Yaxley Cambridgeshire PE7 3SE. Previous address: 2 Discovery Business Park Broadway, Yaxley Peterborough PE7 3GX England filed on: 20th, January 2021 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2020 \| incorporation	Free Download (30 pages)

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