Luxury Leisure in Team Valley Trading Estate GATESHEAD - NE11 0BL

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Luxury Leisure GATESHEAD

Luxury Leisure started in year 1989 as Private Unlimited Company with registration number 02448035. The Luxury Leisure company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Gateshead at Fifth Avenue Plaza Queensway. Postal code: NE11 0BL.

At the moment there are 4 directors in the the company, namely Andrew G., Zane M. and Tom A. and others. In addition one secretary - Andrew G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luxury Leisure Address / Contact

Office Address	Fifth Avenue Plaza Queensway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02448035
Date of Incorporation	Thu, 30th Nov 1989
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	35 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew G.

Position: Secretary

Appointed: 22 January 2020

Andrew G.

Position: Director

Appointed: 22 January 2020

Zane M.

Position: Director

Appointed: 06 June 2014

Tom A.

Position: Director

Appointed: 06 June 2014

Paul H.

Position: Director

Appointed: 06 June 2014

Neil P.

Position: Secretary

Appointed: 06 June 2014

Resigned: 22 January 2020

Neil P.

Position: Director

Appointed: 06 June 2014

Resigned: 22 January 2020

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 06 June 2014

Phillip B.

Position: Secretary

Appointed: 05 January 2007

Resigned: 06 June 2014

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Robert W.

Position: Secretary

Appointed: 12 September 1994

Resigned: 05 January 2007

Michael N.

Position: Director

Appointed: 30 November 1992

Resigned: 15 July 2005

Douglas N.

Position: Secretary

Appointed: 30 November 1992

Resigned: 12 September 1994

Robert W.

Position: Director

Appointed: 30 November 1992

Resigned: 05 January 2007

Ian I.

Position: Director

Appointed: 30 November 1992

Resigned: 06 June 2014

Philip N.

Position: Director

Appointed: 30 November 1992

Resigned: 15 July 2005

David B.

Position: Director

Appointed: 22 October 1992

Resigned: 06 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Luxury Leisure Holdings Ltd from Bridgend, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luxury Leisure Holdings Ltd

Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04354752
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-04: 8810597.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 26th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-08: 8810597.00 GBP	capital
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 2nd, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 18th, July 2014	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 18th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 29th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/12/04	annual return
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/12/04	annual return
363s	Annual return made up to 2003-12-11 filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-11 filed on: 11th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-10 filed on: 10th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-10 filed on: 10th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-12-11 filed on: 11th, December 1998	annual return	Free Download (11 pages)
363s	Annual return made up to 1998-12-11 filed on: 11th, December 1998	annual return	Free Download (11 pages)
363s	Annual return made up to 1997-12-09 filed on: 9th, December 1997	annual return	Free Download (13 pages)
363s	Annual return made up to 1997-12-09 filed on: 9th, December 1997	annual return	Free Download (13 pages)
363s	Annual return made up to 1996-12-20 filed on: 20th, December 1996	annual return	Free Download (11 pages)
363s	Annual return made up to 1996-12-20 filed on: 20th, December 1996	annual return	Free Download (11 pages)
363s	Annual return made up to 1995-12-11 filed on: 11th, December 1995	annual return	Free Download (14 pages)
363s	Annual return made up to 1995-12-11 filed on: 11th, December 1995	annual return	Free Download (14 pages)
363s	Annual return made up to 1994-12-22 filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return made up to 1994-12-22 filed on: 22nd, December 1994	annual return
AA	Full accounts data made up to 1993-10-31 filed on: 3rd, September 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-10-31 filed on: 3rd, September 1994	accounts	Free Download (12 pages)
363s	Annual return made up to 1993-12-16 filed on: 16th, December 1993	annual return	Free Download
363s	Annual return made up to 1993-12-16 filed on: 16th, December 1993	annual return
AA	Full accounts data made up to 1992-10-31 filed on: 24th, August 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-10-31 filed on: 24th, August 1993	accounts	Free Download (11 pages)
363b	Annual return made up to 1992-12-11 with full list of members filed on: 11th, December 1992	annual return
363b	Annual return made up to 1992-12-11 with full list of members filed on: 11th, December 1992	annual return	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 9th, September 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-10-31 filed on: 9th, September 1992	accounts	Free Download (11 pages)
363b	Annual return made up to 1992-01-04 with full list of members filed on: 4th, January 1992	annual return	Free Download
363b	Annual return made up to 1992-01-04 with full list of members filed on: 4th, January 1992	annual return
AA	Full accounts data made up to 1990-10-31 filed on: 16th, August 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1990-10-31 filed on: 16th, August 1991	accounts	Free Download (12 pages)
363a	Annual return made up to 1991-08-02 filed on: 2nd, August 1991	annual return
363a	Annual return made up to 1991-08-02 filed on: 2nd, August 1991	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 20th, February 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 20th, February 1990	accounts

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