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LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED (03350675)

LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED (03350675) is an active UK company. incorporated on 11 April 1997. with registered office in Newquay. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED has been registered for 29 years. Current directors include MARU, Vasant Dayal, ROSSI, Marcello Marco.

Company Number
03350675
Status
active
Type
ltd
Incorporated
11 April 1997
Age
29 years
Address
1 2 3 Taxis, Newquay, TR7 2ND
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MARU, Vasant Dayal, ROSSI, Marcello Marco
SIC Codes
41100, 68320

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Introduction
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LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED

LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 April 1997 with the registered office located in Newquay. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LUXULYAN HOUSE MANAGEMENT COMPANY LIMITED was registered 29 years ago.(SIC: 41100, 68320)

Status

active

Active since 29 years ago

Company No

03350675

LTD Company

Age

29 Years

Incorporated 11 April 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 days left

Last Filed

Made up to 11 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

1 2 3 Taxis 38d Cliff Road Newquay, TR7 2ND,

Timeline

7 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Apr 97
Director Left
May 17
Director Joined
May 17
Director Left
May 20
Director Joined
May 20
Director Left
Jul 25
Director Joined
Nov 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

MARU, Vasant Dayal

Active
39 Cliff Road, NewquayTR7 2NE
Born October 1950
Director
Appointed 03 Dec 2001

ROSSI, Marcello Marco

Active
1 2 3 Taxis, NewquayTR7 2ND
Born August 1968
Director
Appointed 31 Oct 2025

FALLIS, Christopher

Resigned
Bedowan Meadows, NewquayTR7 2SN
Secretary
Appointed 11 Apr 1997
Resigned 11 May 2017

MURRAIN, William

Resigned
1 2 3 Taxis, NewquayTR7 2ND
Secretary
Appointed 11 May 2017
Resigned 26 Apr 2020

FALLIS, Christopher

Resigned
Bedowan Meadows, NewquayTR7 2SN
Born December 1943
Director
Appointed 28 Apr 2003
Resigned 11 May 2017

FRENCH, Roger James Edward

Resigned
8 Market Street, St AustellPL25 4BB
Born September 1945
Director
Appointed 11 Apr 1997
Resigned 25 Jun 1997

HALL, John Brian

Resigned
Greengates, TrevonePL28 8QR
Born August 1947
Director
Appointed 25 Jun 1997
Resigned 03 Dec 2001

MURRAIN, William Sylvester

Resigned
1 2 3 Taxis, NewquayTR7 2ND
Born July 1953
Director
Appointed 11 May 2017
Resigned 26 Apr 2020

ROWLEY, Christopher

Resigned
Lusty Glaze Road, NewquayTR7 3AD
Born June 1956
Director
Appointed 26 Apr 2020
Resigned 22 Jul 2025

Persons with significant control

1

Mr Vasant Dayal Maru

Active
1 2 3 Taxis, NewquayTR7 2ND
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 May 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Dormant
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Change Person Director Company With Change Date
16 April 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Dormant
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
6 May 2011
AR01AR01
Annual Return Company With Made Up Date
16 June 2010
AR01AR01
Accounts With Accounts Type Dormant
11 May 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2009
AAAnnual Accounts
Legacy
8 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Legacy
15 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2006
AAAnnual Accounts
Legacy
10 May 2006
363sAnnual Return (shuttle)
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 May 2004
AAAnnual Accounts
Legacy
11 May 2004
363sAnnual Return (shuttle)
Legacy
16 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2003
AAAnnual Accounts
Legacy
9 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2003
AAAnnual Accounts
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
4 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 January 2002
AAAnnual Accounts
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 May 1999
AAAnnual Accounts
Legacy
6 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 1998
AAAnnual Accounts
Legacy
12 May 1998
363sAnnual Return (shuttle)
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288bResignation of Director or Secretary
Incorporation Company
11 April 1997
NEWINCIncorporation