Luxury Leisure
02448035
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 06/06/2014
MANAGING DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
director · Since 22/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 42
Also on 9 other boards
secretary · Since 22/01/2020
Former
secretary · Resigned 12/09/1994
director · Resigned 15/07/2005
director · Resigned 15/07/2005
director · Resigned 05/01/2007
secretary · Resigned 05/01/2007
director · Resigned 16/12/2007
director · Resigned 06/06/2014
director · Resigned 06/06/2014
secretary · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 22/01/2020
secretary · Resigned 22/01/2020
Persons with Significant Control
Luxury Leisure Holdings Ltd
Astra House, Kingsway, Bridgend, CF31 3RY
Reg: 04354752 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Unlimited Company
FIFTH AVENUE PLAZA QUEENSWAY
GATESHEAD