Uk Luxury Lodges Ltd is a private limited company located at 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham GL53 8ES. Incorporated on 2023-01-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Simon D., appointed on 06 January 2023.
Switching the focus to secretaries, we can mention: Simon D., appointed on 14 June 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
| Office Address | 24 Charlton Drive 24 Charlton Drive |
| Office Address2 | Charlton Kings |
| Town | Cheltenham |
| Post code | GL53 8ES |
| Country of origin | United Kingdom |
| Registration Number | 14575342 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (160 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 06 January 2023
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Simon D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon D.
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 6 January 2023 |
| Ceased on | 25 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 8th, January 2024 |
confirmation statement | Free Download (4 pages) |
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