Company number 04265419
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 3 WRIGHTSON HOUSE, TRENCHARD AVENUE, THORNABY, STOCKTON ON TEES, TS17 9EP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 1
. The most likely internet sites of LUXOR LEISURE LIMITED are www.luxorleisure.co.uk, and www.luxor-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Yarm Rail Station is 3.9 miles; to Seaton Carew Rail Station is 9 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxor Leisure Limited is a Private Limited Company.
The company registration number is 04265419. Luxor Leisure Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Luxor Leisure Limited is 3 Wrightson House Trenchard Avenue Thornaby Stockton On Tees Ts17 9ep. . GRAHAM, Lorna is a Secretary of the company. GRAHAM, John Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
LUXOR LEISURE LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 33 more events
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation
24 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Legal charge
Delivered: 27 November 2001
Status: Satisfied
on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 4 brus house thornaby stockton…
29 September 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied
on 19 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…