LUXURY LEISURE
FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0BL- Active
- Private Unlimited Company
- Company No. 02448035
- Last Updated: 01 Mar 2024
Company Profile
LUXURY LEISURE was incorporated on Thursday, November 30, 1989 as a Private Unlimited Company with registered address in GATESHEAD. LUXURY LEISURE has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Unlimited Company has been operating for 35 years 2 months and 23 days.
| Name | LUXURY LEISURE |
|---|---|
| Company number | 02448035 |
| Company type | Private Unlimited Company |
| Incorporation date | 30 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxury Leisure Holdings Ltd Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY LEISURE | 30 Nov 1989 |