The Luxury House Share Group Limited in Liverpool, L1 5JW

Description

Data updated on: 01-11-2023

The Luxury House Share Group Limited is located at Liverpool at 116 Duke Street. Anyone can find the company by the zip code - L1 5JW. This company has been in the field on the UK market for 13 years. This company is registered under the number 07817579 and company's last known status is active. The company known today as The Luxury House Share Group Limited was known under the name Sr1co up till 2017-03-22 then the name got changed. This business's classified under the NACE and SIC code 68310 which stands for Real estate agencies. 2023-03-31 is the last time when company accounts were filed.

According to the latest data, this particular company is directed by one managing director: Maxwell W., who was appointed on 2016-12-21. Since 2018 Philip H., had been supervising the following company till the resignation in July 2023. Furthermore a different director, including Philip H. resigned eight years ago.

Previous company's names
The Luxury House Share Group Limited 2017-03-22
Sr1co Limited 2011-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-11-30	2014-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	12 921	112 649	162 888	203 041

Balance Sheet
Cash Bank In Hand		29 625	43 867	22 338
Cash Bank On Hand				22 338				2	9 266	206	361
Current Assets	28 071	196 065	206 849	293 934	10 155			61 425	72 404	543 957	28 365
Debtors	28 071	166 440	162 982	271 596	10 155	10 156	485 046	61 423	63 138	543 751	28 004
Other Debtors				271 596	10 155	10 156	16 408		2 282	2 282
Property Plant Equipment				175	76	450 000	1 110 031	1 327 931	1 331 290
Tangible Fixed Assets	767	383		175

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	12 920	112 648	162 887	203 040
Shareholder Funds	12 921	112 649	162 888	203 041

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 275	1 374	1 450	13 120	24 036	33 841	1 450
Amounts Owed By Associates							228 638	61 423	60 856	541 469	28 004
Average Number Employees During Period					1	1			1	2
Bank Borrowings Overdrafts							920 000	1 120 000	1 120 000
Creditors				91 068	8 530	460 400	1 498 624	1 340 255	1 371 069	261 965	23 328
Creditors Due Within One Year	15 917	83 799	43 961	91 068
Increase From Depreciation Charge For Year Property Plant Equipment					99	76	11 670		9 805
Net Current Assets Liabilities	12 154	112 266	162 888	202 866	1 625	-450 244	-1 013 578	-1 278 830	-1 298 665	281 992	5 037
Number Shares Allotted	1	1	1	1
Other Creditors				22 003	8 530	10 400	544 391	203 715	210 274	215 846
Other Taxation Social Security Payable				25 465			13 546	14 160	16 817	27 891	23 328
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				1 450	1 450	451 450	1 123 151	1 351 967	1 365 131	1 450
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	1 150			300
Tangible Fixed Assets Cost Or Valuation	1 150	1 150	1 150	1 450
Tangible Fixed Assets Depreciation	383	767	1 150	1 275
Tangible Fixed Assets Depreciation Charged In Period	383	384	383	125
Total Additions Including From Business Combinations Property Plant Equipment						450 000	671 701		13 164
Total Assets Less Current Liabilities	12 921	112 649	162 888	203 041	1 701	-244	96 453	49 101	32 625	281 992	5 037
Trade Creditors Trade Payables				43 600		450 000	20 687	2 380	18 228	18 228
Trade Debtors Trade Receivables							240 000
Bank Borrowings								1 120 000	1 120 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment										32 391
Disposals Property Plant Equipment										1 363 681

Company staff

Maxwell W.

Role: Director

Appointed: 21 December 2016

Latest update: 18 April 2024

Philip H.

Role: Director

Appointed: 20 September 2018

Resigned: 21 July 2023

Latest update: 18 April 2024

Philip H.

Role: Director

Appointed: 04 November 2016

Resigned: 21 December 2016

Latest update: 18 April 2024

Stephen R.

Role: Director

Appointed: 20 October 2011

Resigned: 21 December 2016

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Cm Group Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 07033677.

Cm Group Properties Limited

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered N/A

Registration number 07033677

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

The Property Family Limited

Address: 116 Duke Street Poplar Avenue, Liverpool, Merseyside, L1 5JW, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 07901270

Notified on 15 September 2017

Ceased on 31 December 2018

Nature of control:

1/2 or less of voting rights

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	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts 12 August 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	12 August 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	28 April 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	20 September 2013

The Luxury House Share Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxwell W.

Philip H.

Philip H.

Stephen R.

People with significant control

Cm Group Properties Limited

The Property Family Limited

Accounts Documents

Company filings

Filing category

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