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LUXE LODGES LTD

LUXE LODGES LTD

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

    • Overview

    Company NameLUXE LODGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736070
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUXE LODGES LTD?

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

    Where is LUXE LODGES LTD located?

    Registered Office Address
    7 Ythan Terrace
    AB41 9LJ Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXE LODGES LTD?

    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 LUXE LODGES LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for LUXE LODGES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Hm Secretaries Limited as a secretary on Jul 09, 2025

    		1 pagesTM02

    Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to 7 Ythan Terrace Ellon AB41 9LJ on Feb 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Hm Secretaries Limited as a secretary on Jul 05, 2023

    		2 pagesAP04

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		3 pagesAA01

    Registered office address changed from 15 Wellpark Kemnay Inverurie Aberdeenshire AB51 5TL Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on Jul 27, 2023

    		2 pagesAD01

    Confirmation statement made on Jun 20, 2023 with updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2022

    Statement of capital on Jun 21, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LUXE LODGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLATER, Alan
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		Director
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		ScotlandBritish297144640001
    MURRAY, Ashley
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		Director
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		United KingdomBritish280448320001
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXE LODGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Murray
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		Jun 21, 2022
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alan Findlater
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		Jun 21, 2022
    Ythan Terrace
    AB41 9LJ Ellon
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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