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LUXURY BORDER COTTAGES LIMITED

LUXURY BORDER COTTAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUXURY BORDER COTTAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09476567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXURY BORDER COTTAGES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LUXURY BORDER COTTAGES LIMITED located?

    Registered Office Address
    Kings Arms Vaults
    Watton
    LD3 7EF Brecon
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXURY BORDER COTTAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LUXURY BORDER COTTAGES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for LUXURY BORDER COTTAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Mr Andrew Mark John Lloyd as a director on Mar 09, 2015

    		AP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 3
    		SH01
    incorporationMar 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LUXURY BORDER COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Andrew Mark John
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		Director
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		United KingdomBritish94694170001
    LLOYD, Meryl
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		Director
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		United KingdomBritish195637660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXURY BORDER COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark John Lloyd
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		Apr 06, 2016
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Meryl Lloyd
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		Apr 06, 2016
    Watton
    LD3 7EF Brecon
    Kings Arms Vaults
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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