Luxury Leisure Holdings Limited
04354752
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 25/02/2013
DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
director · Since 17/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 42
Also on 9 other boards
secretary · Since 17/01/2020
Former
corporate nominee director · Resigned 17/01/2002
corporate nominee secretary · Resigned 17/01/2002
director · Resigned 10/08/2004
director · Resigned 30/05/2008
director · Resigned 17/03/2009
director · Resigned 25/02/2013
secretary · Resigned 17/01/2020
director · Resigned 17/01/2020
Persons with Significant Control
Novomatic Uk Ltd
Astra House, Kingsway, Bridgend, CF31 3RY
Reg: 02816362 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ASTRA HOUSE 1 KINGSWAY
BRIDGEND