LUXOR LEISURE LIMITED

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LUXOR LEISURE LIMITED

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Key Data

Status

Active

Company No.

04265419

Incorporation date

06/08/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

3 Wrightson House, Trenchard Avenue, Thornaby, Stockton On Tees TS17 9EPCopy
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Latest events (Record since 06/08/2001)
dot icon26/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon07/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon09/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon16/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon24/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon16/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon29/07/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon28/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon21/08/2019
Termination of appointment of Lorna Graham as a secretary on 2019-08-10
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon24/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon22/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon31/05/2018
Statement of capital following an allotment of shares on 2018-05-11
dot icon24/05/2018
Notification of John Graham as a person with significant control on 2018-05-11
dot icon24/05/2018
Withdrawal of a person with significant control statement on 2018-05-24
dot icon21/05/2018
Resolutions
dot icon04/09/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon20/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon07/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon23/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon24/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon11/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon18/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon18/08/2010
Director's details changed for John Andrew Graham on 2010-08-06
dot icon08/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon18/08/2009
Return made up to 06/08/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon08/10/2008
Return made up to 06/08/08; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/08/2007
Return made up to 06/08/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon03/03/2007
Return made up to 06/08/06; full list of members
dot icon01/03/2007
Return made up to 06/08/05; full list of members
dot icon13/02/2007
Registered office changed on 13/02/07 from: honeysuckle cottage 1 greenbank terrace hutton rudby yarm north yorkshire TS15 0DQ
dot icon19/10/2006
Declaration of satisfaction of mortgage/charge
dot icon19/10/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Particulars of mortgage/charge
dot icon08/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/02/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/08/2004
Return made up to 06/08/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2003-11-30
dot icon28/04/2004
Registered office changed on 28/04/04 from: 31 kings road north ormesby middlesbrough cleveland TS3 6NF
dot icon15/08/2003
Return made up to 06/08/03; full list of members
dot icon19/02/2003
Total exemption small company accounts made up to 2002-11-30
dot icon24/09/2002
Return made up to 06/08/02; full list of members
dot icon27/11/2001
Particulars of mortgage/charge
dot icon09/11/2001
Accounting reference date extended from 31/08/02 to 30/11/02
dot icon10/10/2001
Particulars of mortgage/charge
dot icon31/08/2001
New secretary appointed
dot icon31/08/2001
New director appointed
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Secretary resigned
dot icon06/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon-0.17 % *

* during past year

Cash in Bank

£193,788.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
244.12K
-
0.00
194.11K
-
2022
9
265.78K
-
0.00
193.79K
-
2022
9
265.78K
-
0.00
193.79K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

265.78K £Ascended8.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

193.79K £Descended-0.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, John Andrew
Director
06/08/2001 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUXOR LEISURE LIMITED

LUXOR LEISURE LIMITED is an(a) Active company incorporated on 06/08/2001 with the registered office located at 3 Wrightson House, Trenchard Avenue, Thornaby, Stockton On Tees TS17 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXOR LEISURE LIMITED?

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LUXOR LEISURE LIMITED is currently Active. It was registered on 06/08/2001 .

Where is LUXOR LEISURE LIMITED located?

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LUXOR LEISURE LIMITED is registered at 3 Wrightson House, Trenchard Avenue, Thornaby, Stockton On Tees TS17 9EP.

What does LUXOR LEISURE LIMITED do?

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LUXOR LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does LUXOR LEISURE LIMITED have?

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LUXOR LEISURE LIMITED had 9 employees in 2022.

What is the latest filing for LUXOR LEISURE LIMITED?

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The latest filing was on 26/08/2025: Unaudited abridged accounts made up to 2024-11-30.