Luxury Leisure Holdings Limited
Company Profile
live
UnknownLuxury Leisure Holdings Limited
04354752•Private Limited With Share Capital
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RY
Get Full Access
Incorporated
17/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Luxury Leisure Holdings Limited (04354752) is a private limited with share capital incorporated on 17/01/2002 (24 years old) and registered in bridgend, CF313RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Luxury leisure holdings limited is an investment management company based out of astra house, 1 kingsway, bridgend industrial estate, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/01/2002
CF313RY
Financial Overview
Total Assets
£51.31M
Liabilities
£0
Net Assets
£51.31M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Mortgage
Date:12-05-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Legacy
Category:Accounts
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Mortgage
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Accounts
Date:30-01-2002
Incorporation Company
Category:Incorporation
Date:17-01-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RYRegistered
Morris House, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF313EB
Related Companies
10
Contact
astra-games.com
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RY