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THE LUXURY COTTAGE COMPANY LIMITED

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

This company is commonly known as The Luxury Cottage Company Limited. The company was founded 8 years ago and was given the registration number 09704634. The firm's registered office is in KIRBY LONSDALE. You can find them at Mill House, Middleton, Kirby Lonsdale, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE LUXURY COTTAGE COMPANY LIMITED
Company Number:09704634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Mill House, Middleton, Kirby Lonsdale, Cumbria, United Kingdom, LA6 2LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Middleton, Kirby Lonsdale, United Kingdom, LA6 2LY

Director11 September 2015Active
Mill House, Middleton, Kirby Lonsdale, United Kingdom, LA6 2LY

Director11 September 2015Active
47, Pinehill Lane, Stone, United Kingdom, ST15 0JL

Director11 September 2015Active
47, Pinehill Lane, Stone, United Kingdom, ST15 0JL

Director11 September 2015Active
4 Leyland Street, Prescot, Liverpool, United Kingdom, L34 5QP

Director27 July 2015Active

People with Significant Control

Mrs Julie Ann Rogers
Notified on:03 June 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Middleton, Kirby Lonsdale, United Kingdom, LA6 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gerarde Rogers
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Middleton, Kirby Lonsdale, United Kingdom, LA6 2LY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-05Officers

Change person director company.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Officers

Change person director company with change date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-23Resolution

Resolution.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-18Officers

Termination director company with name termination date.

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2018-08-18Officers

Termination director company with name termination date.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with updates.

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2018-07-28Restoration

Administrative restoration company.

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