LUXURIOUS LEISURE LIMITED

Key Data

Status

Active

Company No.

02363370

Incorporation date

20/03/1989

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

21/01/2026

Director's details changed for Mrs Julie Ann Birrell on 2025-12-30

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/01/2023

Director's details changed for Mr William Ernest Atkins on 2022-12-30

View PDF (2 pages)

12/01/2023

Director's details changed for Mrs Julie Ann Birrell on 2022-12-30

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Kelly Anne Atkins as a director on 2022-11-01

View PDF (2 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/01/2021

Change of details for Mr William Ernest Atkins as a person with significant control on 2020-12-30

View PDF (2 pages)

08/01/2021

Director's details changed for Mr William Ernest Atkins on 2020-12-30

View PDF (2 pages)

08/01/2021

Director's details changed for Mrs Maria Margareta Atkins on 2020-12-30

View PDF (2 pages)

08/01/2021

Director's details changed for Mrs Julie Ann Birrell on 2020-12-30

View PDF (2 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2016

Director's details changed for Mr William Ernest Atkins on 2015-12-31

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/08/2014

Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY on 2014-08-22

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/09/2013

Director's details changed for Mrs Julie Ann Birrell on 2013-04-23

View PDF (2 pages)

02/08/2013

Appointment of Mr William Ernest Atkins as a director

View PDF (3 pages)

04/03/2013

Director's details changed for Mrs Julie Ann Birrell on 2013-02-14

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-31

View PDF (4 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/07/2010

Termination of appointment of William Atkins as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of William Atkins as a secretary

View PDF (2 pages)

24/06/2010

Secretary's details changed for Mr William Ernest Atkins on 2010-05-09

View PDF (1 pages)

24/06/2010

Director's details changed for Mrs Maria Margareta Atkins on 2010-05-09

View PDF (2 pages)

24/06/2010

Director's details changed for Mr William Ernest Atkins on 2010-05-09

View PDF (2 pages)

24/06/2010

Director's details changed for Mrs Julie Ann Birrell on 2010-05-09

View PDF (2 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Mr William Ernest Atkins on 2009-12-01

View PDF (2 pages)

18/01/2010

Director's details changed for Julie Ann Birrell on 2009-12-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for William Ernest Atkins on 2009-12-01

View PDF (1 pages)

18/01/2010

Director's details changed for Maria Margareta Atkins on 2009-12-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

12/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/06/2002

£ ic 1000/0 09/05/02 £ sr 1000@1=1000

View PDF (1 pages)

14/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/01/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2000

Return made up to 31/12/99; full list of members; amend

View PDF (8 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

£ nc 1000/2000 23/11/99

View PDF (1 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/09/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

06/05/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/03/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

01/03/1995

Return made up to 20/03/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

06/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

10/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/04/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

09/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

08/04/1992

Return made up to 20/03/92; no change of members

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

08/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

03/09/1991

Return made up to 20/03/91; no change of members

View PDF (0 pages)

19/06/1991

Accounts for a small company made up to 1989-12-31

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29/10/1990

Return made up to 15/09/90; full list of members

View PDF (0 pages)

29/11/1989

Registered office changed on 29/11/89 from: 87,whiting street, bury st.edmunds, suffolk. IP33 1PD

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1989

Wd 15/09/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

15/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

24/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1989

Director resigned;new director appointed

View PDF (0 pages)

22/05/1989

Registered office changed on 22/05/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/05/1989

Certificate of change of name

View PDF (0 pages)

17/05/1989

Certificate of change of name

View PDF (2 pages)

20/03/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
1.05M
-
0.00
111.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkins, Kelly Anne	Director	01/11/2022 - Present	-
Mr William Ernest Atkins	Director	16/07/2013 - Present	-
Birrell, Julie Ann	Director	25/11/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUXURIOUS LEISURE LIMITED

LUXURIOUS LEISURE LIMITED is an(a) Active company incorporated on 20/03/1989 with the registered office located at Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk IP32 7GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURIOUS LEISURE LIMITED?

LUXURIOUS LEISURE LIMITED is currently Active. It was registered on 20/03/1989 .

Where is LUXURIOUS LEISURE LIMITED located?

LUXURIOUS LEISURE LIMITED is registered at Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk IP32 7GY.

What does LUXURIOUS LEISURE LIMITED do?

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

What is the latest filing for LUXURIOUS LEISURE LIMITED?

The latest filing was on 21/01/2026: Director's details changed for Mrs Julie Ann Birrell on 2025-12-30.