ASCOT LUXURY LIVING LIMITED
122 SOUTH ROAD, WATERLOO, LIVERPOOL L22 0ND- Active
- Private Limited Company
- Company No. 04568688
- Last Updated: 01 Mar 2024
Company Profile
ASCOT LUXURY LIVING LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in LIVERPOOL. ASCOT LUXURY LIVING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 4 days.
| Name | ASCOT LUXURY LIVING LIMITED |
|---|---|
| Company number | 04568688 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 SOUTH ROAD WATERLOO LIVERPOOL L22 0ND |
|---|---|
| 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 |
|---|---|
| Herculaneum Quay Limited Waterloo, L22 0ND |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascot Properties Uk Limited Waterloo, L22 0ND |
Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASCOT LUXURY LIVING LIMITED | 21 Oct 2002 |