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Company Information for

LUXURYCARE INVESTMENTS LIMITED

GF 5 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1JU,
Company Registration Number
10337201
Private Limited Company
Active

Company Overview

About Luxurycare Investments Ltd
LUXURYCARE INVESTMENTS LIMITED was founded on 2016-08-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Luxurycare Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUXURYCARE INVESTMENTS LIMITED
 
Legal Registered Office
GF 5 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU
 
Previous Names
LUXURYCARE FINANCIAL MANAGEMENT LIMITED25/07/2022
LUXURYCARE MAINTENANCE LIMITED10/05/2021
LUXURYCARE (S&S) LIMITED05/03/2018
Filing Information
Company Number 10337201
Company ID Number 10337201
Date formed 2016-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 16/09/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 01:39:37
Primary Source:Companies House
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Company Officers of LUXURYCARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROSHAN GUNPUTH
 Director 2018-02-19
SHOBHA GUNPUTH
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SOOKDEO GUNPUTH
 Director 2016-08-19 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROSHAN GUNPUTH NEW CENTURY CHAUFFEURS LIMITED Director 2018-01-01 CURRENT 2017-12-14 Active
KEVIN ROSHAN GUNPUTH URTLE LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
KEVIN ROSHAN GUNPUTH DORSET CARE HOMES ASSOCIATION LIMITED Director 2017-05-24 CURRENT 2012-08-07 Active
KEVIN ROSHAN GUNPUTH THE BOURNEMOUTH, DORSET AND POOLE CARE PROVIDERS FEDERATION LIMITED Director 2017-05-24 CURRENT 2013-01-22 Active
KEVIN ROSHAN GUNPUTH MARAH RECRUITMENT LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
KEVIN ROSHAN GUNPUTH ARNLUX LIMITED Director 2016-03-31 CURRENT 2013-01-31 Active
KEVIN ROSHAN GUNPUTH DENTON WHITE LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2018-03-20
KEVIN ROSHAN GUNPUTH CHRISTOPHER CLARK TRADING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2016-08-09
KEVIN ROSHAN GUNPUTH LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED Director 2014-10-01 CURRENT 2013-09-06 Active

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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-17Previous accounting period extended from 31/03/23 TO 30/06/23
2023-05-25Director's details changed for Mr Kevin Roshan Gunputh on 2023-05-25
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 161 Gf 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 161 Gf 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England
2023-03-08DIRECTOR APPOINTED MS JOSEPHINE CLAIRE BARRETT
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU England
2022-09-28CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 103372010001
2022-08-02PSC02Notification of Luxurycare Holdings Ltd as a person with significant control on 2022-07-29
2022-08-02PSC07CESSATION OF LUXURYCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR SHOBHA GUNPUTH
2022-07-25Company name changed luxurycare financial management LIMITED\certificate issued on 25/07/22
2022-07-25CERTNMCompany name changed luxurycare financial management LIMITED\certificate issued on 25/07/22
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SHOBHA GUNPUTH
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-10RES15CHANGE OF COMPANY NAME 10/05/21
2021-03-26AA01Current accounting period extended from 28/03/21 TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2021-02-10DISS40Compulsory strike-off action has been discontinued
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/18
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 28/03/18
2018-12-12AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-10-01PSC02Notification of Luxurycare Group Limited as a person with significant control on 2018-03-01
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-10-01PSC07CESSATION OF SHOBHA GUNPUTH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SOOKDEO GUNPUTH
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom
2018-03-05RES15CHANGE OF COMPANY NAME 05/03/18
2018-03-05CERTNMCOMPANY NAME CHANGED LUXURYCARE (S&S) LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-02-19AP01DIRECTOR APPOINTED MR KEVIN ROSHAN GUNPUTH
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOBHA LUXMEE GUNPUTH
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOOKDEO GUNPUTH
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXURYCARE INVESTMENTS 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 LUXURYCARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUXURYCARE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LUXURYCARE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LUXURYCARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURYCARE INVESTMENTS LIMITED
Trademarks
We have not found any records of LUXURYCARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURYCARE INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as LUXURYCARE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXURYCARE INVESTMENTS 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 LUXURYCARE INVESTMENTS 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 LUXURYCARE INVESTMENTS 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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