LUXURY LEISURE: Filings

  • Overview

    Company NameLUXURY LEISURE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02448035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LUXURY LEISURE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Register inspection address has been changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY

    1 pagesAD02

    Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Director's details changed for Mr Paul David Hyman on May 21, 2024

    2 pagesCH01

    Director's details changed for Mr Zane Cedomir Mersich on Apr 01, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB

    1 pagesAD02

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Termination of appointment of Neil Paramore as a secretary on Jan 22, 2020

    1 pagesTM02

    Appointment of Mr Andrew Mark Glennon as a secretary on Jan 22, 2020

    2 pagesAP03

    Termination of appointment of Neil Paramore as a director on Jan 22, 2020

    1 pagesTM01

    Appointment of Mr Andrew Mark Glennon as a director on Jan 22, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on Dec 20, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0