| Company Name | The Luxury Lodge And Holiday Company Limited |
|---|---|
| Director | Warren Christopher Hill |
| Company Status | Active |
| Company Number | 07687108 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 10 months ago) |
| Previous Name | Bluestone 2 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Warren Christopher Hill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3375 Century Way Thorpe Park Leeds LS15 8ZB |
Location
| Registered Address | 3375 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Warren Hill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 13 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 August 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 February 2020 | Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 February 2020 (1 page) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Notification of Warren Christopher Hill as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Warren Christopher Hill as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 June 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 28 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 February 2014 | Company name changed bluestone 2 LIMITED\certificate issued on 11/02/14
|
| 11 February 2014 | Company name changed bluestone 2 LIMITED\certificate issued on 11/02/14
|
| 11 February 2014 | Change of name notice (2 pages) |
| 11 February 2014 | Change of name notice (2 pages) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 16 January 2014 | Change of name notice (2 pages) |
| 16 January 2014 | Change of name notice (2 pages) |
| 24 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 24 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Warren Christopher Hill on 4 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Warren Christopher Hill on 4 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Warren Christopher Hill on 4 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Director's details changed for Mr Warren Christopher Hill on 29 June 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Warren Christopher Hill on 29 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|