ASCOT LUXURY LIVING LIMITED
Overview
| Company Name | ASCOT LUXURY LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04568688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT LUXURY LIVING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ASCOT LUXURY LIVING LIMITED located?
| Registered Office Address | 122 South Road Waterloo L22 0ND Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCOT LUXURY LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ASCOT LUXURY LIVING LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for ASCOT LUXURY LIVING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Terence Patrick Michael Riley as a director on May 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Lynda Susan Riley as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Jordan Terence Riley as a director on May 15, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 21, 2020 | 3 pages | RP04CS01 | ||||||
Cessation of Ascot Properties Uk Limited as a person with significant control on Apr 29, 2020 | 1 pages | PSC07 | ||||||
Notification of Herculaneum Quay Limited as a person with significant control on Apr 29, 2020 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 4 pages | CS01 | ||||||
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Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 122 South Road Waterloo Liverpool Merseyside L22 0nd to 122 South Road Waterloo Liverpool Merseyside L22 0nd on Jul 12, 2019 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||
Change of details for Ascot Properties Uk Limited as a person with significant control on Aug 14, 2018 | 2 pages | PSC05 | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Who are the officers of ASCOT LUXURY LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jordan Terence | Director | Waterloo L22 0ND Liverpool 122 South Road Merseyside England | England | British | Company Director | 187212090007 | ||||
| RILEY, Lynda Susan | Secretary | South Road Waterloo L22 0ND Liverpool 122 Merseyside England | British | 131954070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RILEY, Terence Patrick Michael | Director | South Road Waterloo L22 0ND Liverpool 122 Merseyside United Kingdom | United Kingdom | British | Director | 108085050003 |
Who are the persons with significant control of ASCOT LUXURY LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herculaneum Quay Limited | Apr 29, 2020 | Waterloo L22 0ND Liverpool 122 South Road Merseyside England | No | ||||||||||
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Natures of Control
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| Ascot Properties Uk Limited | Apr 06, 2016 | Waterloo L22 0ND Liverpool 122 South Road Merseyside England | Yes | ||||||||||
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Natures of Control
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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