Introduction
Watch Company
7
79TH LUXURY LIVING LIMITED
79TH LUXURY LIVING LIMITED is an administration company incorporated on 24 May 2017 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 79TH LUXURY LIVING LIMITED was registered 8 years ago.(SIC: 68100)
Status
administration
Active since 8 years ago
Company No
10787951
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
The Lexicon 10-12 Mount Street Manchester, M2 5NT,
Previous Addresses
Southport Business Park Wight Moss Way Southport PR8 4HQ England
From: 22 February 2022To: 9 May 2025
Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE
From: 10 September 2018To: 22 February 2022
Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ United Kingdom
From: 24 May 2017To: 10 September 2018
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBSTER, David Gary
ActiveMount Street, ManchesterM2 5NT
Born June 1965
Director
Appointed 01 Feb 2019
WEBSTER, David Gary
Mount Street, ManchesterM2 5NT
Born June 1965
Director
01 Feb 2019
Active
WEBSTER, Jake Michael, Mr.
ActiveMount Street, ManchesterM2 5NT
Born March 1993
Director
Appointed 24 May 2017
WEBSTER, Jake Michael, Mr.
Mount Street, ManchesterM2 5NT
Born March 1993
Director
24 May 2017
Active
KAVANAGH, Lee Raymond
Resigned119c Eastbank Street, SouthportPR8 1DQ
Born May 1969
Director
Appointed 24 May 2017
Resigned 20 Mar 2018
KAVANAGH, Lee Raymond
119c Eastbank Street, SouthportPR8 1DQ
Born May 1969
Director
24 May 2017
Resigned 20 Mar 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The 79th Grp Limited
ActiveWight Moss Way, SouthportPR8 4HQ
Nature of Control
Significant influence or control
Notified 22 Feb 2022
The 79th Grp Limited
Wight Moss Way, SouthportPR8 4HQ
Significant influence or control
22 Feb 2022
Active
Mr David Gary Webster
Ceased9b Hoghton Street, SouthportPR9 0TE
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2019
Ceased 07 Oct 2019
Mr David Gary Webster
9b Hoghton Street, SouthportPR9 0TE
Born June 1965
Ownership of shares 25 to 50 percent
01 Oct 2019
Ceased 07 Oct 2019
Ceased
Mr. Jake Michael Webster
CeasedWight Moss Way, SouthportPR8 4HQ
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2017
Ceased 22 Feb 2022
Mr. Jake Michael Webster
Wight Moss Way, SouthportPR8 4HQ
Born March 1993
Ownership of shares 25 to 50 percent
24 May 2017
Ceased 22 Feb 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
5 June 2025
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
5 June 2025
5 June 2025
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
5 June 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
18 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2021
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2020
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018
4 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018