Luxulyan House Management Company Limited in 38d Cliff Road NEWQUAY

Luxulyan House Management Company Limited NEWQUAY

Founded in 1997, Luxulyan House Management Company, classified under reg no. 03350675 is an active company. Currently registered at 1 2 3 Taxis TR7 2ND, Newquay the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 2 directors, namely Christopher R., Vasant M.. Of them, Vasant M. has been with the company the longest, being appointed on 3 December 2001 and Christopher R. has been with the company for the least time - from 26 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luxulyan House Management Company Limited Address / Contact

Office Address	1 2 3 Taxis
Office Address2	38d Cliff Road
Town	Newquay
Post code	TR7 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03350675
Date of Incorporation	Fri, 11th Apr 1997
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	30th April
Company age	27 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	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Christopher R.

Position: Director

Appointed: 26 April 2020

Vasant M.

Position: Director

Appointed: 03 December 2001

William M.

Position: Director

Appointed: 11 May 2017

Resigned: 26 April 2020

William M.

Position: Secretary

Appointed: 11 May 2017

Resigned: 26 April 2020

Christopher F.

Position: Director

Appointed: 28 April 2003

Resigned: 11 May 2017

John H.

Position: Director

Appointed: 25 June 1997

Resigned: 03 December 2001

Christopher F.

Position: Secretary

Appointed: 11 April 1997

Resigned: 11 May 2017

Roger F.

Position: Director

Appointed: 11 April 1997

Resigned: 25 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Vasant M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vasant M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	4	4

Balance Sheet
Net Assets Liabilities		4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Average Number Employees During Period						2
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4
Total Assets Less Current Liabilities						4
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 14th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 17th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014, no shareholders list filed on: 8th, May 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 8th May 2014: 4.00 GBP	capital
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 6th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 filed on: 16th, June 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 8th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 8th, May 2008	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 10th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 10th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 9th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 9th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 4th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 4th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/05/00	annual return
363s	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/05/00	annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 8th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 8th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 14th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 14th, May 1999	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return	Free Download
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 24th, September 1998	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th May 1998 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)

Luxulyan House Management Company Limited NEWQUAY

Luxulyan House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Vasant M.

William M.

William M.

Christopher F.

John H.

Christopher F.

Roger F.

People with significant control

Annual reports financial information

Company filings

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