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EXCLUSIVE LUXURY LODGES LIMITED

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

This company is commonly known as Exclusive Luxury Lodges Limited. The company was founded 5 years ago and was given the registration number 11818046. The firm's registered office is in LANGLEY MILL. You can find them at 213 Cromford Road, , Langley Mill, Nottingham. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:EXCLUSIVE LUXURY LODGES LIMITED
Company Number:11818046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:213 Cromford Road, Langley Mill, Nottingham, United Kingdom, NG16 4EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roundshield Partners Llp, 2 Foubert's Place, London, England, W1F 7PA

Director05 March 2024Active
213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU

Director11 February 2019Active
213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU

Director11 February 2019Active
Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, Northern Ireland, BT19 6PH

Director29 March 2021Active

People with Significant Control

Alphabet Holdco Limited
Notified on:29 March 2021
Status:Active
Country of residence:United Kingdom
Address:Floor1 Swan Building, Swan Street, Manchester, United Kingdom, M4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Baslow Parks Limited
Notified on:11 February 2019
Status:Active
Country of residence:United Kingdom
Address:213 Cromford Road, Langley Mill, United Kingdom, NG16 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Insolvency

Liquidation in administration proposals.

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2024-03-25Address

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

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2024-03-16Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-08Insolvency

Liquidation in administration appointment of administrator.

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2024-03-05Gazette

Gazette filings brought up to date.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-05-26Accounts

Accounts with accounts type full.

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2023-05-11Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Change person director company with change date.

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2023-02-20Address

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

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-03-15Accounts

Change account reference date company current shortened.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-08-24Accounts

Accounts with accounts type full.

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2021-06-08Address

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

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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