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LUXURY BREAKS LIMITED

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LUXURY BREAKS LIMITED

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Key Data

Status

Active

Company No.

07464481

Incorporation date

08/12/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Wellington Street, Leeds LS1 2DECopy
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Latest events (Record since 08/12/2010)
dot icon22/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon29/01/2025
Registered office address changed from 12 Heatons Court Heatons Court Leeds LS1 4LJ England to 34 Wellington Street Leeds LS1 2DE on 2025-01-29
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon06/07/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon26/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon17/11/2021
Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER to 12 Heatons Court Heatons Court Leeds LS1 4LJ on 2021-11-17
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon29/05/2020
Termination of appointment of Ian Ellis as a secretary on 2020-05-29
View PDF (1 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon12/02/2020
Appointment of Mr Terence George Kernachan as a director on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Mark Robert Hawkins as a director on 2020-02-12
View PDF (1 pages)
dot icon19/12/2019
Notification of Terence George Kernachan as a person with significant control on 2018-04-01
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-08 with updates
View PDF (3 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with updates
View PDF (4 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon31/10/2017
Termination of appointment of Rosemarie Kernachan as a director on 2017-10-31
View PDF (1 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon30/08/2017
Appointment of Mr Mark Robert Hawkins as a director on 2017-08-29
View PDF (2 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Secretary's details changed for Mr Ian Ellis on 2012-12-08
View PDF (1 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon06/08/2012
Previous accounting period extended from 2011-12-31 to 2012-03-31
View PDF (1 pages)
dot icon31/07/2012
Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP England on 2012-07-31
View PDF (1 pages)
dot icon23/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2011
Termination of appointment of Darrell Hirst as a director
View PDF (1 pages)
dot icon20/04/2011
Appointment of Miss Rosemarie Kernachan as a director
View PDF (2 pages)
dot icon08/12/2010
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Kernachan, Terence George
Director
12/02/2020 - Present
28

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUXURY BREAKS LIMITED

LUXURY BREAKS LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 34 Wellington Street, Leeds LS1 2DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY BREAKS LIMITED?

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LUXURY BREAKS LIMITED is currently Active. It was registered on 08/12/2010 .

Where is LUXURY BREAKS LIMITED located?

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LUXURY BREAKS LIMITED is registered at 34 Wellington Street, Leeds LS1 2DE.

What does LUXURY BREAKS LIMITED do?

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LUXURY BREAKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does LUXURY BREAKS LIMITED have?

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LUXURY BREAKS LIMITED had 1 employees in 2023.

What is the latest filing for LUXURY BREAKS LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-08 with no updates.