LUXURY VILLA RETREATS LTD

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LUXURY VILLA RETREATS LTD

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Key Data

Status

Active

Company No.

08317017

Incorporation date

04/12/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 04/12/2012)
dot icon16/04/2026
Compulsory strike-off action has been suspended
dot icon17/03/2026
First Gazette notice for compulsory strike-off
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon12/08/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with updates
dot icon16/11/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with updates
dot icon24/10/2021
Termination of appointment of Franciscus Tiebosch as a director on 2021-10-06
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon23/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-04 with updates
dot icon07/12/2020
Appointment of Mr Guy Dixon Bullerwell as a director on 2020-07-06
dot icon16/07/2020
Termination of appointment of Guy Dixon Bullerwell as a director on 2020-07-06
dot icon16/07/2020
Appointment of Mr Franciscus Tiebosch as a director on 2020-07-06
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with updates
dot icon26/11/2019
Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 2018-11-08
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon04/01/2019
Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 2018-11-07
dot icon04/01/2019
Director's details changed for Mr Guy Dixon Bullerwell on 2018-11-07
dot icon04/01/2019
Registered office address changed from 50 Eaton Drive Kingston upon Thames KT2 7QX to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2019-01-04
dot icon06/12/2018
Confirmation statement made on 2018-12-04 with no updates
dot icon29/11/2018
Micro company accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon12/10/2017
Micro company accounts made up to 2016-12-31
dot icon05/12/2016
Confirmation statement made on 2016-12-04 with updates
dot icon01/09/2016
Certificate of change of name
dot icon01/09/2016
Change of name notice
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
dot icon04/12/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
0
45.74K
-
0.00
80.50K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tiebosch, Franciscus
Director
06/07/2020 - 06/10/2021
1
Bullerwell, Guy Dixon
Director
06/07/2020 - Present
38
Bullerwell, Guy Dixon
Director
04/12/2012 - 06/07/2020
38

Persons with Significant Control

1
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 VILLA RETREATS LTD

LUXURY VILLA RETREATS LTD is an(a) Active company incorporated on 04/12/2012 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. 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 VILLA RETREATS LTD?

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LUXURY VILLA RETREATS LTD is currently Active. It was registered on 04/12/2012 .

Where is LUXURY VILLA RETREATS LTD located?

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LUXURY VILLA RETREATS LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does LUXURY VILLA RETREATS LTD do?

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LUXURY VILLA RETREATS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUXURY VILLA RETREATS LTD?

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The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.