THE LUXURY HOUSE SHARE GROUP LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 07817579
- Last Updated: 01 Mar 2024
Company Profile
THE LUXURY HOUSE SHARE GROUP LIMITED was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in LIVERPOOL. THE LUXURY HOUSE SHARE GROUP LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 13 years and 19 days.
| Name | THE LUXURY HOUSE SHARE GROUP LIMITED |
|---|---|
| Company number | 07817579 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Property Family Limited L1 5JW |
Dates: Friday, September 15, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cm Group Properties Limited L1 5JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE LUXURY HOUSE SHARE GROUP LIMITED | 20 Oct 2011 |
| SR1CO LIMITED | 22 Mar 2017 |