LUXURY FOR LESS LIMITED

Key Data

Status

Dissolved

Company No.

08013835

Incorporation date

30/03/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

26/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2024

Notice of move from Administration to Dissolution

View PDF (40 pages)

26/03/2024

Administrator's progress report

View PDF (40 pages)

20/10/2023

Administrator's progress report

View PDF (33 pages)

31/05/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

27/04/2023

Administrator's progress report

View PDF (37 pages)

16/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/10/2022

Administrator's progress report

View PDF (34 pages)

15/04/2022

Administrator's progress report

View PDF (34 pages)

18/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

08/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

15/10/2021

Administrator's progress report

View PDF (33 pages)

15/04/2021

Administrator's progress report

View PDF (33 pages)

26/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

26/10/2020

Administrator's progress report

View PDF (34 pages)

05/06/2020

Notice of deemed approval of proposals

View PDF (3 pages)

26/05/2020

Statement of administrator's proposal

View PDF (81 pages)

11/05/2020

Registered office address changed from Riverside House Irwell Street Manchester M3 5EN to Riverside House Irwell Street Manchester M3 5EN on 2020-05-11

View PDF (2 pages)

04/05/2020

Appointment of an administrator

View PDF (3 pages)

09/04/2020

Registered office address changed from Attleborough House Townsend Drive Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RU to Riverside House Irwell Street Manchester M3 5EN on 2020-04-09

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Matthew James Neville on 2020-02-13

View PDF (2 pages)

13/02/2020

Secretary's details changed for Matthew Neville on 2020-02-13

View PDF (1 pages)

23/01/2020

Cessation of Holy Shiitake Limited as a person with significant control on 2019-12-10

View PDF (1 pages)

23/01/2020

Notification of Soak Topco Limited as a person with significant control on 2019-12-10

View PDF (2 pages)

13/12/2019

Registration of charge 080138350007, created on 2019-12-10

View PDF (27 pages)

04/12/2019

Satisfaction of charge 080138350002 in full

View PDF (1 pages)

07/05/2019

Full accounts made up to 2018-07-31

View PDF (28 pages)

03/05/2019

Notification of Holy Shiitake Limited as a person with significant control on 2019-03-20

View PDF (4 pages)

29/04/2019

Cessation of Wolseley Limited as a person with significant control on 2019-03-20

View PDF (3 pages)

29/04/2019

Termination of appointment of Simon Nicholas Oakland as a director on 2019-03-20

View PDF (1 pages)

29/04/2019

Termination of appointment of Zhuo Li as a director on 2019-03-20

View PDF (1 pages)

12/04/2019

Registration of charge 080138350005, created on 2019-04-09

View PDF (19 pages)

12/04/2019

Registration of charge 080138350006, created on 2019-04-09

View PDF (23 pages)

04/04/2019

Registration of charge 080138350004, created on 2019-04-03

View PDF (19 pages)

29/03/2019

Satisfaction of charge 080138350001 in full

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

23/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (34 pages)

15/08/2018

Change of details for Wolseley Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

13/08/2018

Termination of appointment of Youzhong Wang as a director on 2018-07-31

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-07-31

View PDF (29 pages)

27/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

27/03/2018

Change of details for Wolseley Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

09/02/2018

Register inspection address has been changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

View PDF (1 pages)

28/12/2017

Director's details changed for Simon Nicholas Oakland on 2017-12-18

View PDF (2 pages)

28/12/2017

Change of details for Wolseley Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-07-31

View PDF (27 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (10 pages)

09/09/2016

Register(s) moved to registered inspection location Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

View PDF (2 pages)

24/08/2016

Register inspection address has been changed to Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

View PDF (1 pages)

09/08/2016

Registration of charge 080138350003, created on 2016-08-02

View PDF (4 pages)

18/07/2016

Termination of appointment of Robert James Mcnamara as a director on 2016-07-13

View PDF (1 pages)

08/07/2016

Auditor's resignation

View PDF (6 pages)

02/06/2016

Auditor's resignation

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (28 pages)

27/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (14 pages)

26/02/2016

Termination of appointment of Clive Russell Beharrell as a director on 2015-02-28

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

14/07/2015

Current accounting period shortened from 2015-12-31 to 2015-07-31

View PDF (1 pages)

29/06/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (31 pages)

14/04/2015

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (3 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (11 pages)

24/03/2015

Appointment of Christopher Bale as a director on 2015-02-27

View PDF (3 pages)

24/03/2015

Resolutions

View PDF (65 pages)

24/03/2015

Resolutions

View PDF (33 pages)

24/03/2015

Appointment of Simon Oakland as a director on 2015-02-27

View PDF (3 pages)

24/03/2015

Termination of appointment of Amy Yateman-Smith as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Termination of appointment of David Robert Edge as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Termination of appointment of Matthew Upton as a director on 2015-02-27

View PDF (2 pages)

24/03/2015

Termination of appointment of Russell Clive Beharrell as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Resolutions

View PDF (57 pages)

20/01/2015

Resolutions

View PDF (58 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (4 pages)

27/11/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

24/11/2014

Memorandum and Articles of Association

View PDF (56 pages)

24/11/2014

Resolutions

View PDF (1 pages)

08/07/2014

Appointment of Mr Robert James Mcnamara as a director

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (10 pages)

10/06/2014

Appointment of Mr Matthew James Neville as a director

View PDF (2 pages)

18/02/2014

Registered office address changed from Unit H2 Grovelands Ind Estate Longford Road Exhall Coventry CV7 9ND on 2014-02-18

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/09/2013

Termination of appointment of Dominic Riley as a director

View PDF (2 pages)

25/09/2013

Termination of appointment of Benoit Broch as a director

View PDF (2 pages)

20/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

19/08/2013

Appointment of Matthew Neville as a secretary

View PDF (3 pages)

06/08/2013

Registered office address changed from 100 Wood Street London EC2V 7AN England on 2013-08-06

View PDF (2 pages)

30/07/2013

Appointment of Youzhong Wang as a director

View PDF (3 pages)

30/07/2013

Appointment of Ms Amy Yateman-Smith as a director

View PDF (3 pages)

26/07/2013

Appointment of Matthew Upton as a director

View PDF (3 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (51 pages)

22/07/2013

Particulars of variation of rights attached to shares

View PDF (30 pages)

22/07/2013

Change of share class name or designation

View PDF (2 pages)

22/07/2013

Appointment of Mr David Robert Edge as a director

View PDF (3 pages)

19/07/2013

Appointment of Zhuo Li as a director

View PDF (3 pages)

19/07/2013

Resolutions

View PDF (2 pages)

04/07/2013

Registration of charge 080138350001

View PDF (8 pages)

04/07/2013

Registration of charge 080138350002

View PDF (8 pages)

03/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Change of name notice

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

02/05/2013

Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 2013-05-02

View PDF (1 pages)

23/11/2012

Certificate of change of name

View PDF (5 pages)

23/11/2012

Change of name notice

View PDF (2 pages)

19/07/2012

Appointment of Mr Russell Clive Beharrell as a director

View PDF (3 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (7 pages)

13/04/2012

Sub-division of shares on 2012-04-04

View PDF (5 pages)

13/04/2012

Memorandum and Articles of Association

View PDF (41 pages)

13/04/2012

Resolutions

View PDF (45 pages)

13/04/2012

Resolutions

View PDF (2 pages)

13/04/2012

Termination of appointment of Andreas Stylianou as a director

View PDF (2 pages)

13/04/2012

Appointment of Dominic Riley as a director

View PDF (4 pages)

13/04/2012

Appointment of Clive Beharrell as a director

View PDF (3 pages)

13/04/2012

Appointment of Mr Benoit Broch as a director

View PDF (5 pages)

13/04/2012

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2012-04-13

View PDF (2 pages)

30/03/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Last change occurred

31/07/2018

Accounts

Full

Last made up date

31/07/2018

Next account date

31/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stylianou, Andreas Savvas	Director	30/03/2012 - 04/04/2012	27

Persons with Significant Control

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

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Description

About LUXURY FOR LESS LIMITED

LUXURY FOR LESS LIMITED is an(a) Dissolved company incorporated on 30/03/2012 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. There is currently no 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 LUXURY FOR LESS LIMITED?

LUXURY FOR LESS LIMITED is currently Dissolved. It was registered on 30/03/2012 and dissolved on 26/06/2024.

Where is LUXURY FOR LESS LIMITED located?

LUXURY FOR LESS LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does LUXURY FOR LESS LIMITED do?

LUXURY FOR LESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUXURY FOR LESS LIMITED?

The latest filing was on 26/06/2024: Final Gazette dissolved following liquidation.