EXCLUSIVE LUXURY LODGES LIMITED

Key Data

Status

Dissolved

Company No.

11818046

Incorporation date

11/02/2019

Size

Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2019)

03/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2025

Notice of move from Administration to Dissolution

View PDF (0 pages)

05/10/2024

Administrator's progress report

View PDF (25 pages)

25/05/2024

Notice of deemed approval of proposals

View PDF (3 pages)

09/05/2024

Statement of administrator's proposal

View PDF (65 pages)

25/03/2024

Registered office address changed from C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2024-03-25

View PDF (3 pages)

16/03/2024

Appointment of Mr Kenneth James Gribben Hillen as a director on 2024-03-05

View PDF (2 pages)

11/03/2024

Termination of appointment of Adrian Marcus Gleave as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Appointment of an administrator

View PDF (3 pages)

05/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

26/05/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/05/2023

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

19/02/2023

Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 2023-02-20

View PDF (1 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2022

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

07/09/2021

Change of details for Alphabet Holdco Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

24/08/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

08/06/2021

Registered office address changed from 43 Berkeley Square London W1J 5AP England to Floor 1 Swan Building Swan Street Manchester M4 5JW on 2021-06-08

View PDF (1 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (51 pages)

18/05/2021

Resolutions

View PDF (2 pages)

09/04/2021

Registration of charge 118180460010, created on 2021-03-29

View PDF (42 pages)

01/04/2021

Satisfaction of charge 118180460002 in full

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01/04/2021

Satisfaction of charge 118180460005 in full

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01/04/2021

Satisfaction of charge 118180460006 in full

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01/04/2021

Satisfaction of charge 118180460004 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 118180460008 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 118180460009 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 118180460003 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 118180460007 in full

View PDF (1 pages)

29/03/2021

Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom to 43 Berkeley Square London W1J 5AP on 2021-03-29

View PDF (1 pages)

29/03/2021

Notification of Alphabet Holdco Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

29/03/2021

Cessation of Baslow Parks Limited as a person with significant control on 2021-03-29

View PDF (1 pages)

29/03/2021

Termination of appointment of Anthony James Barney as a director on 2021-03-29

View PDF (1 pages)

29/03/2021

Appointment of Mr Adrian Marcus Gleave as a director on 2021-03-29

View PDF (2 pages)

29/03/2021

Termination of appointment of Donna Michelle Barney as a director on 2021-03-29

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

08/12/2020

Memorandum and Articles of Association

View PDF (44 pages)

08/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Registration of charge 118180460003, created on 2020-11-30

View PDF (24 pages)

04/12/2020

Registration of charge 118180460007, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460006, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460008, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460005, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460009, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460004, created on 2020-11-30

View PDF (16 pages)

04/12/2020

Registration of charge 118180460002, created on 2020-11-30

View PDF (16 pages)

20/07/2020

Satisfaction of charge 118180460001 in full

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

29/07/2019

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

29/07/2019

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

26/07/2019

Change of details for Baslow Parks Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

10/05/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

05/03/2019

Registration of charge 118180460001, created on 2019-02-21

View PDF (21 pages)

11/02/2019

Incorporation

View PDF (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,677.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

10/02/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
10.40M
-
2.13M
13.68K
-

2021
44
10.40M
-
2.13M
13.68K
-

Employees

2021

Employees

44 - *

Net Assets(GBP)

10.40M £- *

Total Assets(GBP)

Turnover(GBP)

2.13M £- *

Cash in Bank(GBP)

13.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hillen, Kenneth James Gribben	Director	05/03/2024 - Present	135
Gleave, Adrian Marcus	Director	29/03/2021 - 05/03/2024	49

Persons with Significant Control

No PSC data available.

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QUESTROSE LIMITED 120 Vyse Street, Hockley, Birmingham B18 6NF, 11225928	Other business support service activities n.e.c. security	26/02/2018	Dissolved	-	46
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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Description

About EXCLUSIVE LUXURY LODGES LIMITED

EXCLUSIVE LUXURY LODGES LIMITED is an(a) Dissolved company incorporated on 11/02/2019 with the registered office located at C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE LUXURY LODGES LIMITED?

EXCLUSIVE LUXURY LODGES LIMITED is currently Dissolved. It was registered on 11/02/2019 and dissolved on 03/06/2025.

Where is EXCLUSIVE LUXURY LODGES LIMITED located?

EXCLUSIVE LUXURY LODGES LIMITED is registered at C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does EXCLUSIVE LUXURY LODGES LIMITED do?

EXCLUSIVE LUXURY LODGES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does EXCLUSIVE LUXURY LODGES LIMITED have?

EXCLUSIVE LUXURY LODGES LIMITED had 44 employees in 2021.

What is the latest filing for EXCLUSIVE LUXURY LODGES LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.