LUXURY HOUSE SHARE LIMITED

Key Data

Status

Active

Company No.

07660258

Incorporation date

07/06/2011

Size

Total Exemption Full

Classification

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 07/06/2011)

14/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2021

Application to strike the company off the register

View PDF (1 pages)

27/08/2021

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

View PDF (10 pages)

26/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (5 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/07/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

26/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

11/09/2015

Termination of appointment of Karen Anne Thompson as a director on 2015-09-08

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

21/08/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

21/08/2014

Director's details changed for Mr Christian Goldsbrough on 2014-04-07

View PDF (2 pages)

12/06/2014

Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 2014-06-12

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

12/09/2013

Appointment of Ms Karen Thompson as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

24/07/2013

Termination of appointment of Rupert Walsh as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Andrew Borek as a director

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

10/07/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

10/04/2012

Resolutions

View PDF (24 pages)

10/04/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (5 pages)

10/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2012

Registered office address changed from 30 Thornton Road London SW19 4NG England on 2012-04-05

View PDF (2 pages)

07/06/2011

Incorporation

View PDF (26 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

31/12/2020

Next confirmation date

07/06/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

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
Borek, Andrew Lucian	Director	07/06/2011 - 16/07/2013	15
Walsh, Rupert	Director	07/06/2011 - 16/07/2013	13
Goldsbrough, Christian	Director	07/06/2011 - Present	5
Thompson, Karen Anne	Director	17/07/2013 - 08/09/2015	5

Persons with Significant Control

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

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Description

About LUXURY HOUSE SHARE LIMITED

LUXURY HOUSE SHARE LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG. There is currently 1 active director 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 HOUSE SHARE LIMITED?

LUXURY HOUSE SHARE LIMITED is currently Active. It was registered on 07/06/2011 .

Where is LUXURY HOUSE SHARE LIMITED located?

LUXURY HOUSE SHARE LIMITED is registered at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG.

What does LUXURY HOUSE SHARE LIMITED do?

LUXURY HOUSE SHARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUXURY HOUSE SHARE LIMITED?

The latest filing was on 14/09/2021: First Gazette notice for voluntary strike-off.