Introduction
Watch Company
L
LUXURY HOME LIFESTYLE LIMITED
LUXURY HOME LIFESTYLE LIMITED is an active company incorporated on 19 February 2016 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LUXURY HOME LIFESTYLE LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10015780
LTD Company
Age
10 Years
Incorporated 19 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
The Barn Fen Road Cambridge, CB4 1UN,
Previous Addresses
The Barn Fen Road Cambridge Cambs CB4 1TU United Kingdom
From: 9 September 2016To: 29 April 2019
The Barn Fen Road Cambridge Cambridgeshire CB4 1UN England
From: 19 February 2016To: 9 September 2016
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Susan
ActiveFen Road, CambridgeCB4 1UN
Born August 1975
Director
Appointed 14 Aug 2024
JOHNSON, Susan
Fen Road, CambridgeCB4 1UN
Born August 1975
Director
14 Aug 2024
Active
MOORE, Ben Levi
ActiveFen Road, CambridgeCB4 1UN
Born February 1985
Director
Appointed 19 Feb 2016
MOORE, Ben Levi
Fen Road, CambridgeCB4 1UN
Born February 1985
Director
19 Feb 2016
Active
ANNIS, Michael Cedric
ResignedFen Road, CambridgeCB4 1UN
Born July 1964
Director
Appointed 28 Mar 2023
Resigned 09 Aug 2024
ANNIS, Michael Cedric
Fen Road, CambridgeCB4 1UN
Born July 1964
Director
28 Mar 2023
Resigned 09 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Walter Crickmore
CeasedFen Road, CambridgeCB4 1UN
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Ceased 17 Apr 2019
Mr James Walter Crickmore
Fen Road, CambridgeCB4 1UN
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Ceased 17 Apr 2019
Ceased
Mr Ben Levi Moore
ActiveFen Road, CambridgeCB4 1UN
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ben Levi Moore
Fen Road, CambridgeCB4 1UN
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2020
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2020
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
7 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 March 2018
7 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 March 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2018
9 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2016
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016