Luxury Leisure

Company details

Type

Private Unlimited Company

Incorporated

1989-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Glennon, Andrew Mark · Director appointed 2020-01-22
• Glennon, Andrew Mark · Secretary appointed 2020-01-22
• Allison, Tom Seymour Gray · Director appointed 2014-06-06
• Hyman, Paul David · Director appointed 2014-06-06
• Mersich, Zane Cedomir · Director appointed 2014-06-06
• Paramore, Neil · Secretary appointed 2014-06-06 resigned 2020-01-22
• Paramore, Neil · Director appointed 2014-06-06 resigned 2020-01-22
• Horrocks, David James · Director appointed 2009-03-30 resigned 2014-06-06
• Blain, Phillip Nigel · Secretary appointed 2007-01-05 resigned 2014-06-06
• Biesterfield, David Harmon · Director appointed 1992-10-22 resigned 2014-06-06
• Imrie, Ian · Director resigned 2014-06-06
• Gill, Christopher John · Director appointed 2006-09-21 resigned 2007-12-16
• Whitelaw, Robert James · Director resigned 2007-01-05
• Noble, Philip · Director resigned 2005-07-15
• Noble, Michael · Director resigned 2005-07-15
• Nicholson, Douglas Macaulay · Secretary resigned 1994-09-12

People with significant control (1)

• Luxury Leisure Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by The Council of the City of Newcastle upon Tyne
  Created 2003-03-20 · satisfied 2008-05-21
  8/10 westmorland road newcastle upon tyne.

Recent filings (15)

• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Full accounts (paper) AA Accounts
• 2025-04-04 Change sail address company with old address new address AD02 Address
• 2025-04-03 Director details changed CH01 Officers
• 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-05-23 Director details changed CH01 Officers
• 2024-01-31 Director details changed CH01 Officers
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Full accounts (paper) AA Accounts
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Full accounts (paper) AA Accounts
• 2022-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-11 Director details changed CH01 Officers
• 2021-09-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.