London Luxury Apartments Limited in London End BEACONSFIELD

London Luxury Apartments Limited BEACONSFIELD

London Luxury Apartments started in year 1994 as Private Limited Company with registration number 02923864. The London Luxury Apartments company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH.

At the moment there are 2 directors in the the company, namely Darrel S. and Leonard S.. In addition one secretary - Darrel S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

London Luxury Apartments Limited Address / Contact

Office Address	C/o Azets Burnham Yard
Office Address2	London End
Town	Beaconsfield
Post code	HP9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02923864
Date of Incorporation	Thu, 28th Apr 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	30 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Darrel S.

Position: Director

Appointed: 07 July 1994

Darrel S.

Position: Secretary

Appointed: 28 April 1994

Leonard S.

Position: Director

Appointed: 28 April 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1994

Resigned: 28 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Darrel S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leonard S. This PSC owns 25-50% shares and has 25-50% voting rights.

Darrel S.

Notified on	18 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leonard S.

Notified on	13 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	95 837	95 837

Other
Creditors	95 837	95 837
Net Current Assets Liabilities	95 837	95 837
Total Assets Less Current Liabilities	95 837	95 837

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 8th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 20th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 11th, May 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 23rd, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-04: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-08: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 20th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 26th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 26th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 17th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 2nd, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 23rd, November 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 25th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-19 - Annual return with full member list filed on: 19th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 17th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 17th, November 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 13th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 13th, January 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/06/03	annual return
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 14th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 14th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 8th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 8th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 16th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 16th, January 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 18th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 18th, April 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 27th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 27th, May 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-05-27 - Annual return with full member list filed on: 27th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/06/98	annual return
AA	Full accounts data made up to 1997-04-30 filed on: 8th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 8th, June 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/06/98	annual return
363s	Period up to 1997-09-02 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-09-02 - Annual return with full member list filed on: 2nd, September 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 4th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 4th, March 1997	accounts	Free Download (10 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 23/05/96	annual return
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 23/05/96	annual return
AA	Small company accounts for the period up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 4th, March 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-05-22 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/05/95	annual return
363s	Period up to 1995-05-22 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/05/95	annual return

London Luxury Apartments Limited BEACONSFIELD

London Luxury Apartments Limited Address / Contact

Company Information / Profile

Company staff

Darrel S.

Darrel S.

Leonard S.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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