Luxury Lets Lytham started in year 2015 as Private Limited Company with registration number 09439462. The Luxury Lets Lytham company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 12 Linwood Workshops. Postal code: LE2 6QJ.
The company has one director. Rachel G., appointed on 13 February 2015. There are currently no secretaries appointed. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Unit 12 Linwood Workshops |
| Office Address2 | Linwood Lane |
| Town | Leicester |
| Post code | LE2 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 09439462 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (593 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2015
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Rachel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carnero Holdings Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rachel G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rachel G.
| Notified on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carnero Holdings Limited
Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11722137 |
| Notified on | 28 January 2019 |
| Ceased on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel G.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-25 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 230 580 | ||||||||
| Cash Bank On Hand | 230 580 | 230 753 | 246 977 | 174 277 | 161 064 | 147 419 | 132 722 | 141 411 | 19 465 |
| Current Assets | 319 903 | 231 193 | 246 977 | ||||||
| Debtors | 89 323 | 440 | |||||||
| Net Assets Liabilities | -963 | 25 628 | |||||||
| Other Debtors | 89 323 | 440 | |||||||
| Property Plant Equipment | 430 064 | 484 235 | 530 280 | 564 062 | 554 008 | 12 754 | 10 841 | 9 215 | 13 938 |
| Tangible Fixed Assets | 430 064 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 560 | 22 454 | 34 961 | 47 290 | 14 512 | 16 425 | 18 051 | 19 532 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 138 404 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 749 867 | 752 768 | 806 719 | 782 123 | 797 314 | 775 585 | 759 472 | 773 589 | 802 063 |
| Creditors Due Within One Year | 749 867 | ||||||||
| Deferred Tax Liabilities | -17 038 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 053 | ||||||||
| Disposals Property Plant Equipment | 47 020 | ||||||||
| Fixed Assets | 554 008 | 542 077 | 632 841 | 631 215 | 832 342 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 560 | 11 947 | 12 507 | 12 329 | 2 251 | 1 913 | 1 626 | 1 481 | |
| Investment Property | 529 323 | 622 000 | 622 000 | 818 404 | |||||
| Investment Property Fair Value Model | 574 032 | 622 000 | 622 000 | 818 404 | |||||
| Net Current Assets Liabilities | -429 964 | -521 575 | -559 742 | -607 846 | -636 250 | -628 166 | -626 750 | -632 178 | -782 598 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 749 867 | 752 768 | 806 692 | 782 123 | 797 314 | 775 585 | 756 603 | 773 589 | 802 063 |
| Other Taxation Social Security Payable | 27 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 430 064 | 501 795 | 552 734 | 599 023 | 601 298 | 27 266 | 27 266 | 27 266 | 33 470 |
| Provisions | 24 116 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 24 116 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 430 064 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 430 064 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 71 731 | 97 959 | 46 289 | 2 275 | 6 204 | ||||
| Total Assets Less Current Liabilities | 100 | -37 340 | -29 462 | -43 784 | -82 242 | -86 089 | 6 091 | -963 | 49 744 |
| Trade Creditors Trade Payables | 2 869 | ||||||||
| Amounts Owed To Group Undertakings | 717 862 | 749 191 | |||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -574 032 | ||||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -35 029 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2025 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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