Luxihomes Limited

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Luxihomes Limited

02079462•Private Limited With Share Capital

Bessingby Way, Bessingby Ind Est, Bridlington, YO164SJ
WebsiteEmail01262606777

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Incorporated

02/12/1986

Company Age

39 years

Directors

5

Employees

41

SIC Code

47990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Luxihomes Limited (02079462) is a private limited with share capital incorporated on 02/12/1986 (39 years old) and registered in bridlington, YO164SJ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 02/12/1986
YO164SJ
41 employees

Financial Overview

Total Assets

£15.74M

Liabilities

£9.87M

Net Assets

£5.87M

Turnover

£10.84M

Cash

£500.8K

Key Metrics

41

Employees

5

Directors

2

Shareholders

Board of Directors

4
K
karl robert smalley
director
J
john graham hesp
director
A
andrew peter machin
director
M
mark antony gillett
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2013
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Memorandum Articles
Category:Incorporation
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Legacy
Category:Mortgage
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:13-09-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Mortgage
Date:22-08-1998
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-1997
Legacy
Category:Mortgage
Date:15-02-1997
Legacy
Category:Mortgage
Date:15-02-1997
Legacy
Category:Mortgage
Date:15-02-1997
Legacy
Category:Mortgage
Date:11-02-1997
Legacy
Category:Mortgage
Date:11-02-1997
Legacy
Category:Mortgage
Date:11-02-1997
Legacy
Category:Mortgage
Date:21-11-1996
Legacy
Category:Annual Return
Date:06-10-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months18

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Bessingby Way, Bessingby Ind Est, Bridlington, E Yorks, YO164SJRegistered
Bridlington Road, Filey, North Yorkshire, YO149QH

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Contact

01262606777
office@activfirst.co.uk
activfirst.co.uk
Bessingby Way, Bessingby Ind Est, Bridlington, YO164SJ