Luxury Living Commercial Ltd NOTTINGHAM


Luxury Living Commercial Ltd is a private limited company situated at Unit C 34 - 42 New Tythe Street, Long Eaton, Nottingham NG10 2DL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Dale L., appointed on 18 July 2022. Director Ryan B., appointed on 01 January 2022.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390). According to CH information there was a change of name on 2022-07-04 and their previous name was Conker Bespoke Commercial Limited.
The latest confirmation statement was sent on 2022-10-18 and the deadline for the following filing is 2023-11-01. What is more, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.

Luxury Living Commercial Ltd Address / Contact

Office Address Unit C 34 - 42 New Tythe Street
Office Address2 Long Eaton
Town Nottingham
Post code NG10 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12397328
Date of Incorporation Fri, 10th Jan 2020
Industry Other building completion and finishing
End of financial Year 30th March
Company age 4 years old
Account next due date Sat, 30th Dec 2023 (116 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Dale L.

Position: Director

Appointed: 18 July 2022

Ryan B.

Position: Director

Appointed: 01 January 2022

Adam P.

Position: Director

Appointed: 13 December 2021

Resigned: 31 October 2023

Michael C.

Position: Director

Appointed: 10 January 2020

Resigned: 14 December 2021

People with significant control

The list of PSCs who own or control the company consists of 7 names. As we identified, there is Beales Holdings Ltd from Nottingham, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Litchfields Holdings Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paynes Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Beales Holdings Ltd

Unit 33 Technology Drive, Beeston, Nottingham, NG9 1LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14069614
Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Litchfields Holdings Ltd

1 Gladstone Avenue, Gotham, Nottingham, NG11 0HN, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 14068069
Notified on 31 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paynes Holdings Ltd

Unit 33 Technology Drive, Beeston, Nottingham, NG9 1LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14069576
Notified on 18 July 2022
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 25 November 2021
Ceased on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Ryan B.

Notified on 24 November 2021
Ceased on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 25 November 2021
Ceased on 25 November 2021
Nature of control: 25-50% shares

Michael C.

Notified on 10 January 2020
Ceased on 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Conker Bespoke Commercial July 4, 2022
Conker Bespoke October 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-30
Balance Sheet
Current Assets72 51710 410
Net Assets Liabilities1 46521 916
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal828828
Average Number Employees During Period16
Creditors73 15412 504
Fixed Assets 14 441
Net Current Assets Liabilities72 5172 094
Total Assets Less Current Liabilities72 51712 347

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit C 34 - 42 New Tythe Street Long Eaton Nottingham NG10 2DL England to Unit a, Derby Road Trade Centre Derby Road Sandiacre Nottingham NG10 5HU on 2024-03-12
filed on: 12th, March 2024
Free Download (1 page)

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