Now Luxury Lettings Ltd LIVERPOOL


Now Luxury Lettings Ltd is a private limited company situated at Bispham House 44, Lace St, Liverpool L3 2BP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors.
Director Adolfas P., appointed on 01 January 2024. Director Adomas P., appointed on 01 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other accommodation" (SIC code: 55900).
The latest confirmation statement was sent on 2023-04-22 and the date for the next filing is 2024-05-06. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Now Luxury Lettings Ltd Address / Contact

Office Address Bispham House 44
Office Address2 Lace St
Town Liverpool
Post code L3 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11959386
Date of Incorporation Tue, 23rd Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Other accommodation
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Adolfas P.

Position: Director

Appointed: 01 January 2024

Adomas P.

Position: Director

Appointed: 01 January 2020

Sebastian A.

Position: Director

Appointed: 14 July 2019

Resigned: 01 August 2019

Adomas P.

Position: Director

Appointed: 23 April 2019

Resigned: 14 July 2019

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Adomas P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adolfas P. This PSC owns 25-50% shares. Moving on, there is Adolfas P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adomas P.

Notified on 1 August 2019
Nature of control: 25-50% shares

Adolfas P.

Notified on 1 August 2019
Nature of control: 25-50% shares

Adolfas P.

Notified on 23 April 2019
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adomas P.

Notified on 23 April 2019
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Greenrebell Ltd

Flat 8 Mytton Street, Manchester, M15 5AZ, England

Legal authority Companies Act 2006
Legal form 11368862private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11368862
Notified on 23 April 2019
Ceased on 1 June 2019
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 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 2 32725 0784 456
Current Assets902 32733 1288 056
Debtors  8 0503 600
Net Assets Liabilities5756 4394 8113 171
Other Debtors  8 0503 600
Property Plant Equipment4 76314 41614 55917 796
Other
Version Production Software  2 0222 023
Accrued Liabilities 1 0001 600600
Accumulated Depreciation Impairment Property Plant Equipment8843 6736 98111 444
Additions Other Than Through Business Combinations Property Plant Equipment 12 4423 4517 700
Average Number Employees During Period2222
Creditors1 0125 19542 87622 681
Increase From Depreciation Charge For Year Property Plant Equipment 2 7893 3084 463
Loans From Directors-538 73924 99836 810
Net Current Assets Liabilities922-2 868-9 748-14 625
Other Creditors3 0734 63015 716-15 158
Property Plant Equipment Gross Cost5 64718 08921 54029 240
Taxation Social Security Payable566565562429
Total Assets Less Current Liabilities57511 548  
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Fixed Assets345   

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
Free Download (7 pages)

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