Luxury 1 Developments Limited

General information

Name:

Luxury 1 Developments Ltd

Office Address:

5 Cedar Close SL0 0QX Iver

Number: 08020985

Incorporation date: 2012-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxury 1 Developments came into being in 2012 as a company enlisted under no 08020985, located at SL0 0QX Iver at 5 Cedar Close. It has been in business for twelve years and its official status is active. This business's registered with SIC code 68100: Buying and selling of own real estate. Luxury 1 Developments Ltd reported its latest accounts for the period that ended on 2022-04-30. The company's most recent confirmation statement was released on 2023-04-05.

At the moment, this specific limited company is governed by just one managing director: Michael B., who was assigned this position in 2013. Since 2012 Steven D., had been managing this limited company till the resignation in 2013. To find professional help with legal documentation, the limited company has been using the skills of Michael B. as a secretary since the appointment on 2013-08-06.

Executives who control the firm include: Michael B. owns 1/2 or less of company shares. Steven D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 06 August 2013

Latest update: 26 March 2024

Michael B.

Role: Secretary

Appointed: 06 August 2013

Latest update: 26 March 2024

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-04-05
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 25 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28 January 2017

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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