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THE LUSCIOUS LIFE LIMITED

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

This company is commonly known as The Luscious Life Limited. The company was founded 17 years ago and was given the registration number 05965320. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE LUSCIOUS LIFE LIMITED
Company Number:05965320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Gray's Inn, London, WC1R 5EF

Secretary12 October 2006Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director12 October 2006Active
3, Field Court, Gray's Inn, London, WC1R 5EF

Director12 October 2006Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director01 May 2015Active

People with Significant Control

The Luscious Group Limited
Notified on:08 December 2016
Status:Active
Country of residence:England
Address:Newton House, Northampton Science Park, Northampton, England, NN3 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lorraine Anne Angliss
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, Weybridge, United Kingdom, KT13 8AL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation disclaimer notice.

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2023-11-09Insolvency

Liquidation disclaimer notice.

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2023-09-22Address

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

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2023-09-22Insolvency

Liquidation voluntary statement of affairs.

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2023-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-22Resolution

Resolution.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Officers

Change person secretary company with change date.

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2023-01-11Address

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

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-23Officers

Change person secretary company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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