Luxor Leisure Limited in Trenchard Avenue THORNABY

Luxor Leisure Limited THORNABY

Founded in 2001, Luxor Leisure, classified under reg no. 04265419 is an active company. Currently registered at 3 Wrightson House TS17 9EP, Thornaby the company has been in the business for 23 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has one director. John G., appointed on 6 August 2001. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Lorna G.. There were no ex directors.

Luxor Leisure Limited Address / Contact

Office Address	3 Wrightson House
Office Address2	Trenchard Avenue
Town	Thornaby
Post code	TS17 9EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04265419
Date of Incorporation	Mon, 6th Aug 2001
Industry	Gambling and betting activities
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

John G.

Position: Director

Appointed: 06 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 2001

Resigned: 06 August 2001

Lorna G.

Position: Secretary

Appointed: 06 August 2001

Resigned: 10 August 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is John G. The abovementioned PSC and has 75,01-100% shares.

John G.

Notified on	11 May 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	90 261	141 256	171 745	161 365	194 109	193 788
Current Assets	137 449	188 350	210 853	250 514	226 770	255 273
Debtors	38 364	36 659	28 548	79 107	21 626	49 390
Net Assets Liabilities	206 079	280 233	308 248	313 868	244 120	265 778
Property Plant Equipment	189 002	211 170	199 248	195 703	198 767	200 786
Total Inventories	8 824	10 435	10 560	10 042	11 035	12 095

Other
Amount Specific Advance Or Credit Directors	13 395	10 782	6 590	47 455	2 420	9 980
Amount Specific Advance Or Credit Made In Period Directors	66 348	54 874	42 147	58 980	25 479	55 150
Amount Specific Advance Or Credit Repaid In Period Directors	40 020	30 697	46 339	18 115	75 354	42 750
Accumulated Depreciation Impairment Property Plant Equipment	323 548	362 317	394 640	432 425	454 968	491 186
Average Number Employees During Period	8	10	10	10	10	9
Creditors	92 678	87 742	71 102	45 000	35 281	25 655
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 826	9 238		10 854
Disposals Property Plant Equipment		4 200	9 238		10 854
Increase From Depreciation Charge For Year Property Plant Equipment		40 595	41 561	37 785	33 397	36 218
Net Current Assets Liabilities	44 771	100 608	139 751	192 397	121 578	127 997
Property Plant Equipment Gross Cost	512 550	573 487	593 888	628 128	653 735	691 972
Provisions For Liabilities Balance Sheet Subtotal	27 694	31 545	30 751	29 232	40 944	37 350
Total Additions Including From Business Combinations Property Plant Equipment		65 137	29 639	34 240	36 461	38 237
Total Assets Less Current Liabilities	233 773	311 778	338 999	388 100	320 345	328 783

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2019-08-10 filed on: 21st, August 2019	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2019-08-10 filed on: 21st, August 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-05-11: 100.00 GBP filed on: 31st, May 2018	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 7th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 4th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-06 with full list of members filed on: 23rd, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-23: 1 GBP	capital
AR01	Annual return made up to 2012-08-06 with full list of members filed on: 24th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-06 with full list of members filed on: 11th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-06 with full list of members filed on: 18th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010-08-06 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 8th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-08 filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/08/07	annual return
363s	Annual return made up to 2007-08-18 filed on: 18th, August 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/08/07	annual return
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-03-03 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-03-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-03-03 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-03-01 (Director's particulars changed)	annual return
287	Registered office changed on 13/02/07 from: honeysuckle cottage 1 greenbank terrace hutton rudby yarm north yorkshire TS15 0DQ filed on: 13th, February 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: honeysuckle cottage 1 greenbank terrace hutton rudby yarm north yorkshire TS15 0DQ filed on: 13th, February 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 8th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 8th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-25 filed on: 25th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 28/04/04 from: 31 kings road north ormesby middlesbrough cleveland TS3 6NF filed on: 28th, April 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 28th, April 2004	accounts	Free Download (7 pages)
287	Registered office changed on 28/04/04 from: 31 kings road north ormesby middlesbrough cleveland TS3 6NF filed on: 28th, April 2004	address	Free Download (1 page)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-09-24 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 9th, November 2001	accounts	Free Download (1 page)
288a	On 2001-08-31 New director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288a	On 2001-08-31 New secretary appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288a	On 2001-08-31 New director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288a	On 2001-08-31 New secretary appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On 2001-08-30 Director resigned filed on: 30th, August 2001	officers	Free Download (1 page)
288b	On 2001-08-30 Secretary resigned filed on: 30th, August 2001	officers	Free Download (1 page)
288b	On 2001-08-30 Director resigned filed on: 30th, August 2001	officers	Free Download (1 page)
288b	On 2001-08-30 Secretary resigned filed on: 30th, August 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, August 2001	incorporation	Free Download (13 pages)

Luxor Leisure Limited THORNABY

Luxor Leisure Limited Address / Contact

Company Information / Profile

Company staff

John G.

Swift Incorporations Limited

Instant Companies Limited

Lorna G.

People with significant control

Annual reports financial information

Company filings

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