LUXLODGE LIMITED
Overview
| Company Name | LUXLODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13241594 |
| 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 LUXLODGE LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is LUXLODGE LIMITED located?
| Registered Office Address | Medina House 2 Station Avenue YO16 4LZ Bridlington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXLODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LUXLODGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LUXLODGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Derek John Beaumont as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Derek Beaumont as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gary Michael Molloy as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gary Michael Molloy on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Notification of Derek Beaumont as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Claire Molloy as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Gary Michael Malloy on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary Michael Malloy as a person with significant control on Mar 03, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LUXLODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Derek John | Director | Oakhill Trading Estate M28 3PT Manchester Beaumont House England | England | British | Director | 81442510005 | ||||
| MOLLOY, Gary Michael | Director | 2 Station Avenue YO16 4LZ Bridlington Medina House East Yorkshire England | United Kingdom | British | Director | 280380970003 |
Who are the persons with significant control of LUXLODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Beaumont | Apr 01, 2022 | Oakhill Trading Estate Devonshire Road, Worsley M28 3PT Manchester Beaumont House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Molloy | Mar 03, 2021 | Sampool Lane Levens LA8 8EQ Kendal Lakesway | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Michael Molloy | Mar 03, 2021 | 2 Station Avenue YO16 4LZ Bridlington Medina House East Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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