LUXURY LETS LYTHAM LIMITED

UNIT 12 LINWOOD WORKSHOPS, LINWOOD LANE, LEICESTER  LE2 6QJ
  • Active
  • Private Limited Company
  • Company No. 09439462
  • Last Updated: 01 Mar 2024

Company Profile

LUXURY LETS LYTHAM LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LEICESTER. LUXURY LETS LYTHAM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 1 day.

Name LUXURY LETS LYTHAM LIMITED
Company number 09439462
Company type Private Limited Company
Incorporation date 13 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 LINWOOD WORKSHOPS
LINWOOD LANE
LEICESTER
LE2 6QJ
Country Of Origin UNITED KINGDOM

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
Miss Rachel Sarah Grant Nationality: British Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Carnero Holdings Limited Granville Road, LE1 7RU Dates: Monday, January 28, 2019 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Rachel Grant Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
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 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against LUXURY LETS LYTHAM LIMITED.

Previous Names

Name Change Date
LUXURY LETS LYTHAM LIMITED 13 Feb 2015