LUXIHOMES LIMITED
Active - Accounts Filed
General Information
NAME
LUXIHOMES LIMITED
COMPANY NUMBER
02079462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
02/12/1986
(38years old)
WEBSITE
http://activfirst.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
E YORKS
YO16 4SJ
Telephone: 01262606777
TPS: No
Bessingby Way
Bessingby Ind Est
Bridlington
E Yorks
YO16 4SJ
Telephone: 606777
Bridlington Road
Filey
North Yorkshire
YO14 9QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXIHOMES LIMITED | Active - Accounts Filed | View Report |
| NORTH LAKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXIHOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXIHOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXIHOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/1991 - Present (33 years and 3 months) Secretary: 12/03/1996 - 22/07/2014 (18 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
19/01/2010 - Present (14 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXIHOMES LIMITED | Active - Accounts Filed | View Report |
| NORTH LAKES LIMITED | Active - Accounts Filed | View Report |
| YORKSHIRE HOLIDAY HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Karl Robert Smalley (921035711) Appointed |
| 06/02/2018 | New Board Member Andrew Peter MacHin (921035710) Appointed |
| 15/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Company Secretary Amanda Jayne Hesp (918961643) Appointed |
| 05/03/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | Robert Booty (906207119) has left the board |
| 01/05/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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