Luxury Lets Lytham Limited (number 09439462) is a private limited company created on 2015-02-13 originating in United Kingdom. This company is registered at Unit 12 Linwood Workshops, Linwood Lane, Leicester LE2 6QJ. Luxury Lets Lytham Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Luxury Lets Lytham Limited
Number 09439462
Date of Incorporation: 2015-02-13
End of financial year: 28 February
Address: Unit 12 Linwood Workshops, Linwood Lane, Leicester, LE2 6QJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Rachel G. (appointed on 13 February 2015). The Companies House indexes 3 persons of significant control, namely: Rachel G. owns over 3/4 of shares, 3/4 to full of voting rights, Carnero Holdings Limited is located at Granville Road, LE1 7RU Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-02-25 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 319,903 231,193 246,977 - - - - -
Fixed Assets - - - - 554,008 542,077 632,841 631,215
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -
Tangible Fixed Assets 430,064 - - - - - - -
Total Assets Less Current Liabilities 100 -37,340 -29,462 -43,784 -82,242 -86,089 6,091 -963

People with significant control

Rachel G.
28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carnero Holdings Limited
28 January 2019 - 28 January 2019
Address Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11722137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rachel G.
6 April 2016 - 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates February 13, 2024
filed on: 14th, February 2024 | confirmation statement
Free Download (3 pages)