Luxury Lodge Investments Limited. Head office in London. Check Director.

Luxury Lodge Investments Limited, London

Luxury Lodge Investments Limited is a private limited company. Formerly, it was called Luxury Lodge Management Limited (it was changed on 2013-10-09). Registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, this 18 years old firm was incorporated on 2006-04-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Leo K. (appointed on 21 April 2006).

About
Name: Luxury Lodge Investments Limited
Number: 05790300
Incorporation date: 2006-04-21
End of financial year: 30 April


Address:	Finsgate 5-7 Cranwood Street London EC1V 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Yacht Club @ Brandy Hole Limited

6 April 2016

Address	Jeffreys Henry Llp Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05380012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1	1	1

The deadline for Luxury Lodge Investments Limited confirmation statement filing is 2024-05-05. The most current one was filed on 2023-04-21. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary company The Yacht Club @ Brandy Hole Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Finsgate, 5-7 Cranwood Street, EC1V 9EE London.

Company filing

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Type		Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024/02/14 to Oaklands 4 Grove Avenue West Mersea Essex CO5 8AE filed on: 14th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2024/02/14 to Oaklands 4 Grove Avenue West Mersea Essex CO5 8AE filed on: 14th, February 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/04/15 filed on: 15th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/21 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/21 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 1st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/21 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/21 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 22nd, January 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/30 filed on: 11th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed luxury lodge management LIMITEDcertificate issued on 09/10/13 filed on: 9th, October 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/10/02 change of name
CONNOT	Notice of change of name filed on: 9th, October 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zambia oil LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 16th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed scatho LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/02/24 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/21 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/29 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/14 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
288b	On 2007/05/14 Secretary resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed applied engineering products lim itedcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed applied engineering products lim itedcertificate issued on 24/04/07 filed on: 24th, April 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, April 2006 \| incorporation	Free Download (17 pages)

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