EXCLUSIVE LUXURY LODGES LIMITED
In Administration
General Information
NAME
EXCLUSIVE LUXURY LODGES LIMITED
COMPANY NUMBER
11818046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
11/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
c/o Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| BASLOW PARKS LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE LUXURY LODGES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 13/03/2024 | Adrian Marcus Gleave (920484064) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE LUXURY LODGES 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 EXCLUSIVE LUXURY LODGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE LUXURY LODGES 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 |
|---|---|---|---|---|
|
05/03/2024 - Present (8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 56 Past: 8 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 61 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASLOW PARKS LIMITED | Active - Accounts Filed | View Report |
| A.G.C. LTD | Active - Accounts Filed | View Report |
| COUNTRYWIDE LODGES LIMITED | Non-Trading | View Report |
| COUNTRYWIDE PARK AND LEISURE HOMES LTD | Active - Accounts Filed | View Report |
| EXCLUSIVE LUXURY LODGES LIMITED | In Administration | View Report |
| FORNHAM COUNTRY PARK LIMITED | Active - Accounts Filed | View Report |
| JUNIPER COUNTRY PARK LIMITED | Active - Accounts Filed | View Report |
| MULLACOTT COUNTRY PARK LIMITED | Non-Trading | View Report |
| THE RUBY COUNTRY PARK LIMITED | Non-Trading | View Report |
| TREETOPS COUNTRY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 13/03/2024 | Adrian Marcus Gleave (920484064) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 31/03/2021 | New Board Member Adrian Marcus Gleave (920484064) Appointed |
| 31/03/2021 | Donna Michelle Barney (914600801) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Donna Michelle Barney (914600801) Appointed |
| 12/04/2019 | Donna Michelle Barney (925518731) has left the board |
| 12/04/2019 | Anthony James Barney (925518730) has left the board |
| 12/04/2019 | New Board Member Anthony James Barney (914602997) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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