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79TH LUXURY LIVING (LILLEY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79th Luxury Living (lilley) Ltd. The company was founded 5 years ago and was given the registration number 11518726. The firm's registered office is in SOUTHPORT. You can find them at Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:79TH LUXURY LIVING (LILLEY) LTD
Company Number:11518726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director15 August 2018Active

People with Significant Control

The 79th Grp Ltd
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control:
  • Significant influence or control
79th Luxury Living Limited
Notified on:02 October 2019
Status:Active
Country of residence:England
Address:Heritage, 9b, Hoghton Street, Southport, England, PR9 0TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jake Michael Webster
Notified on:15 August 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, England, PR9 0TE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-02-01Accounts

Change account reference date company previous extended.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-14Accounts

Change account reference date company previous shortened.

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2020-06-10Mortgage

Mortgage satisfy charge full.

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2020-05-14Accounts

Change account reference date company previous shortened.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-15Incorporation

Incorporation company.

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