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Home > England & Wales Companies > LUXURIOUS LEISURE LIMITED
Company Information for

LUXURIOUS LEISURE LIMITED

GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7GY,
Company Registration Number
02363370
Private Limited Company
Active

Company Overview

About Luxurious Leisure Ltd
LUXURIOUS LEISURE LIMITED was founded on 1989-03-20 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Luxurious Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUXURIOUS LEISURE LIMITED
 
Legal Registered Office
GREENWOOD HOUSE GREENWOOD COURT
SKYLINER WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7GY
Other companies in IP32
 
Filing Information
Company Number 02363370
Company ID Number 02363370
Date formed 1989-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB532816451  
Last Datalog update: 2024-01-08 02:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURIOUS LEISURE LIMITED
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Companies with same name LUXURIOUS LEISURE LIMITED
The following companies were found which have the same name as LUXURIOUS LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXURIOUS LEISURE LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2021-05-17

Company Officers of LUXURIOUS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARIA MARGARETA ATKINS
Director 1991-03-20
WILLIAM ERNEST ATKINS
Director 2013-07-16
JULIE ANN BIRRELL
Director 2007-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ERNEST ATKINS
Company Secretary 2000-11-01 2010-07-22
WILLIAM ERNEST ATKINS
Director 1999-12-02 2010-07-22
KAREN JANE SIMONDS
Company Secretary 1999-12-02 2000-10-31
DAVID LESLIE SIMONDS
Director 1999-12-02 2000-10-31
KAREN JANE SIMONDS
Director 1999-12-02 2000-10-31
WILLIAM ERNEST ATKINS
Company Secretary 1991-03-20 1999-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Director's details changed for Mr William Ernest Atkins on 2022-12-30
2023-01-12Director's details changed for Mrs Julie Ann Birrell on 2022-12-30
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CH01Director's details changed for Mr William Ernest Atkins on 2022-12-30
2022-11-01AP01DIRECTOR APPOINTED KELLY ANNE ATKINS
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-08PSC04Change of details for Mr William Ernest Atkins as a person with significant control on 2020-12-30
2021-01-08CH01Director's details changed for Mrs Julie Ann Birrell on 2020-12-30
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr William Ernest Atkins on 2015-12-31
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 88 High Street Newmarket Suffolk CB8 8JX
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20CH01Director's details changed for Mrs Julie Ann Birrell on 2013-04-23
2013-08-02AP01DIRECTOR APPOINTED MR WILLIAM ERNEST ATKINS
2013-03-04CH01Director's details changed for Mrs Julie Ann Birrell on 2013-02-14
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINS
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ATKINS
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST ATKINS / 09/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MARGARETA ATKINS / 09/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST ATKINS / 09/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN BIRRELL / 09/05/2010
2010-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST ATKINS / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BIRRELL / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA MARGARETA ATKINS / 01/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERNEST ATKINS / 01/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18169£ IC 1000/0 09/05/02 £ SR 1000@1=1000
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20288bDIRECTOR RESIGNED
2000-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LUXURIOUS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXURIOUS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-13 Satisfied KAYWOOD LIMITED
LEGAL CHARGE 2006-01-30 Satisfied TARMAC LIMITED
LEGAL CHARGE 2000-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-10-10 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-10-15 Satisfied HSBC BANK PLC
DEBENTURE 1999-07-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-08-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-11-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-12-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-12-06 Satisfied LLOYDS BANK PLC
MARINE MORTGAGE 1989-09-29 Satisfied SECURITY PACIFIC TRUST LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURIOUS LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of LUXURIOUS LEISURE LIMITED registering or being granted any patents
Domain Names

LUXURIOUS LEISURE LIMITED owns 3 domain names.

luxuriousleisure.co.uk   exchange-home.co.uk   pentneylakes.co.uk  

Trademarks
We have not found any records of LUXURIOUS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURIOUS LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LUXURIOUS LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXURIOUS LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURIOUS LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXURIOUS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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