Luxury Holiday Lodges Limited is a private limited company registered at 36A Watermoor Road, Cirencester GL7 1LB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors.
Director Jason W., appointed on 25 August 2021. Director Michele W., appointed on 25 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-08-24 and the deadline for the subsequent filing is 2024-09-07. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 36a Watermoor Road |
| Town | Cirencester |
| Post code | GL7 1LB |
| Country of origin | United Kingdom |
| Registration Number | 13585324 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Michele W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason W. This PSC owns 25-50% shares and has 25-50% voting rights.
Michele W.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason W.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 24th Aug 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (4 pages) |
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