Luxury Little Rooms Limited RINGWOOD


Luxury Little Rooms started in year 2012 as Private Limited Company with registration number 08223837. The Luxury Little Rooms company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ringwood at Compound F Twin Pines, Grange Road. Postal code: BH24 2QE.

The company has 2 directors, namely Nicholas R., Nina R.. Of them, Nicholas R., Nina R. have been with the company the longest, being appointed on 21 September 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Luxury Little Rooms Limited Address / Contact

Office Address Compound F Twin Pines, Grange Road
Office Address2 St Leonards / St Ives
Town Ringwood
Post code BH24 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08223837
Date of Incorporation Fri, 21st Sep 2012
Industry Dormant Company
End of financial Year 30th September
Company age 12 years old
Account next due date Mon, 30th Jun 2025 (429 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Nicholas R.

Position: Director

Appointed: 21 September 2012

Nina R.

Position: Director

Appointed: 21 September 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Nina R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nina R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas R.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 18th, October 2023
Free Download (2 pages)

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