The Luxury House Share Group Limited, Liverpool
The Luxury House Share Group Limited is a private limited company. Formerly, it was named Sr1Co Limited (changed on 2017-03-22). Registered at 116 Duke Street, Liverpool L1 5JW, the above-mentioned 12 years old enterprise was incorporated on 2011-10-20 and is classified as "real estate agencies" (SIC: 68310).1 director can be found in the enterprise: Maxwell W. (appointed on 21 December 2016).
| About | |
|---|---|
| Name: The Luxury House Share Group Limited | |
| Number: 07817579 | |
| Incorporation date: 2011-10-20 | |
| End of financial year: 31 March |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Cm Group Properties Limited
6 April 2016
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 07033677 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Property Family Limited
15 September 2017 - 31 December 2018
| Address | 116 Duke Street Poplar Avenue, Liverpool, Merseyside, L1 5JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07901270 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-11-30 | 2014-11-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 28,071 | 196,065 | 206,849 | 293,934 | 10,155 | - | - | 61,425 | 72,404 | 543,957 | 28,365 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,921 | 112,649 | 162,888 | 203,041 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 767 | 383 | - | 175 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,921 | 112,649 | 162,888 | 203,041 | 1,701 | -244 | 96,453 | 49,101 | 32,625 | 281,992 | 5,037 |
The due date for The Luxury House Share Group Limited confirmation statement filing is 2023-11-03. The last confirmation statement was filed on 2022-10-20. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Cm Group Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The Property Family Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Poplar Avenue, L1 5JW Liverpool, Merseyside.
Company filing
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Annual return
Capital
Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 20th October 2023 filed on: 21st, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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