Luxury Breaks Limited

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General information

Name:

Luxury Breaks Ltd

Office Address:

12 Heatons Court Heatons Court LS1 4LJ Leeds

Number: 07464481

Incorporation date: 2010-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07464481 is a registration number used by Luxury Breaks Limited. It was registered as a Private Limited Company on December 8, 2010. It has been on the market for 14 years. This company may be found at 12 Heatons Court Heatons Court in Leeds. The head office's area code assigned to this location is LS1 4LJ. This business's Standard Industrial Classification Code is 99999 : Dormant Company. The most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2022-12-08.

Regarding the limited company, a variety of director's duties have so far been carried out by Terence K. who was appointed 4 years ago. Since August 2017 Mark H., had fulfilled assigned duties for the limited company up to the moment of the resignation in February 2020. Additionally a different director, specifically Rosemarie K. quit in 2017.

Executives who control the firm include: Michael R. owns over 3/4 of company shares. Terence K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Terence K.

Role: Director

Appointed: 12 February 2020

Latest update: 15 March 2024

People with significant control

Michael R.
Notified on 8 December 2016
Nature of control:
over 3/4 of shares
Terence K.
Notified on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013
Annual Accounts 19 August 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015
Annual Accounts 29 July 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-08 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2014

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2015

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2016

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

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Services (by SIC Code)

  • 99999 : Dormant Company
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