Exclusive Luxury Lodges Limited
Company Profile
dissolved
UnknownExclusive Luxury Lodges Limited
11818046•Private Limited With Share Capital
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
11/02/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
55209
Risk
not scored
Company Overview
Registration, classification & business activity
Exclusive Luxury Lodges Limited (11818046) is a private limited with share capital incorporated on 11/02/2019 (7 years old) and registered in london, E144HD. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Unknown
Incorporated 11/02/2019
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-10-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2019
Change Sail Address Company With New Address
Category:Address
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:11-02-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date28/12/2023
Filing Date26/05/2023
Latest Accounts31/12/2021
Trading Addresses
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
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Contact
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD