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79TH LUXURY LIVING LIMITED

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

This company is commonly known as 79th Luxury Living Limited. The company was founded 6 years ago and was given the registration number 10787951. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:79TH LUXURY LIVING LIMITED
Company Number:10787951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 February 2019Active
Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director24 May 2017Active
Pelican House, 119c Eastbank Street, Southport, United Kingdom, PR8 1DQ

Director24 May 2017Active

People with Significant Control

The 79th Grp Limited
Notified on:22 February 2022
Status:Active
Country of residence:England
Address:Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control:
  • Significant influence or control
Mr David Gary Webster
Notified on:01 October 2019
Status:Active
Date of birth:June 1965
Nationality:British
Address:Heritage House, 9b Hoghton Street, Southport, PR9 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Michael Webster
Notified on:24 May 2017
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-01Mortgage

Mortgage satisfy charge full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

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

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2021-11-01Accounts

Change account reference date company previous shortened.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Change account reference date company previous shortened.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Change account reference date company previous shortened.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Notification of a person with significant control.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Officers

Appoint person director company with name date.

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