| Company Name | Luxlodge Limited |
|---|---|
| Directors | Gary Michael Molloy and Derek John Beaumont |
| Company Status | Active |
| Company Number | 13241594 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2021(3 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Gary Michael Molloy |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
| Director Name | Mr Derek John Beaumont |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2023(2 years, 6 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont House Oakhill Trading Estate Manchester M28 3PT |
Location
| Registered Address | Medina House 2 Station Avenue Bridlington YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 2 March 2024 with updates (4 pages) |
|---|---|
| 9 January 2024 | Appointment of Mr Derek John Beaumont as a director on 20 September 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 21 September 2023 | Change of details for Mr Gary Michael Molloy as a person with significant control on 21 September 2023 (2 pages) |
| 21 September 2023 | Change of details for Mr Derek Beaumont as a person with significant control on 21 September 2023 (2 pages) |
| 21 September 2023 | Director's details changed for Mr Gary Michael Molloy on 21 September 2023 (2 pages) |
| 30 May 2023 | Notification of Derek Beaumont as a person with significant control on 1 April 2022 (2 pages) |
| 30 May 2023 | Cessation of Claire Molloy as a person with significant control on 1 April 2022 (1 page) |
| 3 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 June 2022 | Change of details for Mr Gary Michael Malloy as a person with significant control on 3 March 2021 (2 pages) |
| 1 June 2022 | Director's details changed for Mr Gary Michael Malloy on 3 March 2021 (2 pages) |
| 4 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 9 April 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 3 March 2021 | Incorporation Statement of capital on 2021-03-03
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