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THE LUXURY HOUSE SHARE GROUP LIMITED

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

This company is commonly known as The Luxury House Share Group Limited. The company was founded 12 years ago and was given the registration number 07817579. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE LUXURY HOUSE SHARE GROUP LIMITED
Company Number:07817579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director21 December 2016Active
116 Duke Street, Liverpool, England, L1 5JW

Director20 September 2018Active
116 Duke Street, Liverpool, England, L1 5JW

Director04 November 2016Active
13th, Floor, Silkhouse Court Tithebarn Street, Liverpool, England, L2 2LZ

Director20 October 2011Active

People with Significant Control

The Property Family Limited
Notified on:15 September 2017
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cm Group Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-04Capital

Capital name of class of shares.

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2018-09-04Capital

Capital alter shares subdivision.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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