Luxury Pool And Leisure started in year 2014 as Private Limited Company with registration number 09272067. The Luxury Pool And Leisure company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at 28 Grace Road. Postal code: CV5 9AT.
The company has one director. Thomas H., appointed on 20 October 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Grace Road |
| Office Address2 | Millisons Wood |
| Town | Coventry |
| Post code | CV5 9AT |
| Country of origin | United Kingdom |
| Registration Number | 09272067 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2014
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Thomas H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | -281 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 18 | 163 | |||||||
| Net Assets Liabilities | 281 | 6 | 461 | 6 552 | 5 434 | 18 669 | 42 298 | 9 850 | |
| Debtors | 100 | 18 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -281 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -381 | ||||||||
| Shareholder Funds | 100 | -281 | |||||||
| Other | |||||||||
| Creditors | 299 | 157 | 461 | 6 552 | 5 434 | 18 669 | 42 298 | 9 850 | |
| Net Current Assets Liabilities | 100 | -281 | 6 | 461 | 6 552 | 5 434 | 18 669 | 42 298 | 9 850 |
| Total Assets Less Current Liabilities | 281 | 6 | 461 | 6 552 | 5 434 | 18 669 | 42 298 | 9 850 | |
| Creditors Due Within One Year | 299 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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