THE LUXURY HOUSE SHARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE LUXURY HOUSE SHARE GROUP LIMITED
COMPANY NUMBER
07817579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
www.luxuryhouseshare.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/2011
22/03/2017
SR1CO LIMITED
MERSEYSIDE
L1 5JW
Telephone: 04800061422
TPS: No
116 Duke Street
Liverpool
Merseyside
L1 5JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CM GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY HOUSE SHARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LUXURY HOUSE SHARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LUXURY HOUSE SHARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUXURY HOUSE SHARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/10/2011 - Present (13 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) 20/09/2018 - Present (6 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 59 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROPERTY FAMILY LIMITED | Active - Accounts Filed | View Report |
| CM GROUP PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BIKE2WORK SCHEME LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY HOUSE SHARE GROUP LIMITED | Active - Accounts Filed | View Report |
| MY BETTER HALF LTD | Active - Accounts Filed | View Report |
| WALKER&WILLIAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/08/2023 | Philip David Harrison (908217254) has left the board |
| 05/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Philip David Harrison (908217254) Appointed |
| 17/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | Philip David Harrison (908217254) has left the board |
| 23/12/2016 | Stephen Thomas Rainford (908068105) has left the board |
| 23/12/2016 | New Board Member Maxwell John Williams (910583431) Appointed |
| 18/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Philip David Harrison (908217254) Appointed |
| 24/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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