The Luxury Lodge And Holiday Company Limited in Leeds, LS15 8ZB

Description

Data updated on: 01-11-2023

The Luxury Lodge And Holiday Company is a company situated at LS15 8ZB Leeds at 3375 Century Way. The enterprise has been in existence since 2011 and is established as reg. no. 07687108. The enterprise has been on the UK market for thirteen years now and company current state is active. This company is recognized as The Luxury Lodge And Holiday Company Limited. It should be noted that this firm also was registered as Bluestone 2 until the company name got changed ten years ago. The firm's Standard Industrial Classification Code is 41100 - Development of building projects. The Luxury Lodge And Holiday Company Ltd filed its account information for the period that ended on 2022/06/30. Its latest annual confirmation statement was submitted on 2023/06/28.

Warren H. is the following enterprise's solitary director, who was appointed in 2011.

Warren H. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
The Luxury Lodge And Holiday Company Limited 2014-02-11
Bluestone 2 Limited 2011-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 000	1 000	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	100	100	100

Capital & Reserves
Shareholder Funds	1 000	1 000	100	100	100

Other Financial Data
Description Share Type					100
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	100	100	100	100	100	100	100	100	100
Number Shares Allotted	1 000	1 000		100	100	100	100	100	100	100	100
Par Value Share	1	1		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	100	100	100

Company staff

Warren H.

Role: Director

Appointed: 29 June 2011

Latest update: 2 February 2024

People with significant control

Warren H.

Notified on 11 July 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-06-29
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	8 March 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	12 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 30 June 2013
Date Approval Accounts	30 June 2013

The Luxury Lodge And Holiday Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren H.

People with significant control

Warren H.

Accounts Documents

Company filings

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