LL

LUXURY LEISURE

Active

Company number 02448035

Gateshead, England · Incorporated 30 November 1989

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

Last updated on 4 April 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

IDEAPINE LIMITED · 30 November 1989 – 23 January 1990

CHILLPORT LIMITED · 23 January 1990 – 24 August 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxury Leisure Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Sail Address Company With Old Address New Address
Address
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Move Registers To Registered Office Company With New Address
Address
2 December 2014 View
Change Sail Address Company With Old Address New Address
Address
2 December 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2014 View
Resolution
Resolution
17 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
29 March 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Annual Return
10 December 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Annual Return
11 December 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Annual Return
20 December 1996 View
Legacy
Annual Return
11 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Re Registration Memorandum Articles
Incorporation
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Officers
14 September 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Annual Return
11 December 1992 View
Legacy
Officers
8 November 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Legacy
Annual Return
2 August 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Address
13 December 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
31 August 1990 View
Certificate Change Of Name Company
Change Of Name
23 August 1990 View
Certificate Change Of Name Company
Change Of Name
23 August 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Accounts
20 February 1990 View
Memorandum Articles
Incorporation
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Address
21 January 1990 View
Resolution
Resolution
19 January 1990 View
Incorporation Company
Incorporation
30 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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