Luxury Lodge Living Limited

General information

Name:

Luxury Lodge Living Ltd

Office Address:

4 Slater Court Harrier Way Eagle Business Park PE7 3SE Yaxley

Number: 12459475

Incorporation date: 2020-02-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Luxury Lodge Living was started on 2020-02-12 as a Private Limited Company. This enterprise's registered office can be contacted at Yaxley on 4 Slater Court Harrier Way, Eagle Business Park. When you have to reach this firm by mail, the postal code is PE7 3SE. The company registration number for Luxury Lodge Living Limited is 12459475. This enterprise's SIC code is 43290 meaning Other construction installation. 2022-10-31 is the last time company accounts were reported.

The following company owes its accomplishments and constant development to three directors, specifically Nicholas H., Chris T. and Jake H., who have been in it since 2022-07-20. In order to help the directors in their tasks, this company has been utilizing the skills of Jake H. as a secretary since February 2020.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 20 July 2022

Latest update: 27 March 2024

Jake H.

Role: Secretary

Appointed: 12 February 2020

Latest update: 27 March 2024

Chris T.

Role: Director

Appointed: 12 February 2020

Latest update: 27 March 2024

Jake H.

Role: Director

Appointed: 12 February 2020

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Belgravia Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yaxley at Slater Court, Harrier Way, PE7 3SE, Cambridgeshire and was registered as a PSC under the reg no 12676489.

Belgravia Investments Limited
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
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris T.
Notified on 12 February 2020
Ceased on 10 June 2022
Nature of control:
substantial control or influence
Jake T.
Notified on 12 February 2020
Ceased on 10 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-12
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
4
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