LUXURY BREAKS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6ER
Company number 07464481
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 1 COMMERCIAL COURT, BRIGGATE, LEEDS, LS1 6ER
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of LUXURY BREAKS LIMITED are www.luxurybreaks.co.uk, and www.luxury-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Luxury Breaks Limited is a Private Limited Company. The company registration number is 07464481. Luxury Breaks Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Luxury Breaks Limited is 1 Commercial Court Briggate Leeds Ls1 6er. . ELLIS, Ian is a Secretary of the company. KERNACHAN, Rosemarie is a Director of the company. Director HIRST, Darrell has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ELLIS, Ian
Appointed Date: 08 December 2010
Director
KERNACHAN, Rosemarie
Appointed Date: 30 March 2011
52 years old

Resigned Directors

Director
HIRST, Darrell
Resigned: 30 March 2011
Appointed Date: 08 December 2010
64 years old

Persons With Significant Control

Mr Michael Rothwell
Notified on: 8 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUXURY BREAKS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 7 more events
31 Jul 2012
Registered office address changed from Apn House Temple Crescent Leeds LS11 8BP England on 31 July 2012
23 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
20 Apr 2011
Termination of appointment of Darrell Hirst as a director
20 Apr 2011
Appointment of Miss Rosemarie Kernachan as a director
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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