Ascot Luxury Living Limited

General information

Name:

Ascot Luxury Living Ltd

Office Address:

122 South Road Waterloo L22 0ND Liverpool

Number: 04568688

Incorporation date: 2002-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ascot Luxury Living came into being in 2002 as a company enlisted under no 04568688, located at L22 0ND Liverpool at 122 South Road. The company has been in business for twenty years and its official status is active. The firm's classified under the NACE and SIC code 42990 which means Construction of other civil engineering projects n.e.c.. 2021-04-30 is the last time company accounts were filed.

There seems to be a solitary director currently managing the business, namely Terence R. who has been executing the director's duties for twenty years. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Lynda R. as a secretary since 2002.

The companies with significant control over this firm are: Herculaneum Quay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Waterloo, L22 0ND, Merseyside and was registered as a PSC under the reg no 08498919.

Financial data based on annual reports

Company staff

Terence R.

Role: Director

Appointed: 21 October 2002

Latest update: 6 June 2022

Lynda R.

Role: Secretary

Appointed: 21 October 2002

Latest update: 6 June 2022

People with significant control

Herculaneum Quay Limited
Address: 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08498919
Notified on 29 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascot Properties Uk Limited
Address: 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England
Registration number 03225491
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 04 November 2022
Confirmation statement last made up date 21 October 2021
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 8 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 (AA)
filed on: 29th, January 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
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