LH

LUXURY HOLIDAY COTTAGES LIMITED

Active

Company number 12373417

Keele, United Kingdom · Incorporated 20 December 2019

C/O Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele, ST5 5NS, United Kingdom

Last updated on 27 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption 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
Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2023

Funding

23 funding rounds
18 March 2025
Shares allotted · 0 shares allotted
—
29 November 2024
Shares allotted · 0 shares allotted
—
11 November 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
25 September 2024
Shares allotted · 0 shares allotted
—
18 September 2024
Shares allotted · 0 shares allotted
—
4 September 2024
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
17 November 2023
Shares allotted · 0 shares allotted
—
17 November 2023
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
17 October 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
25 August 2022
Shares allotted · 0 shares allotted
—
25 May 2022
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
24 August 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
16 July 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
27 March 2026 View
Resolution
Resolution
6 February 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Resolution
Resolution
22 September 2025 View
Resolution
Resolution
22 September 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Resolution
Resolution
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Capital Cancellation Shares
Capital
6 November 2024 View
Capital Return Purchase Own Shares
Capital
6 November 2024 View
Resolution
Resolution
3 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Capital Allotment Shares
Capital
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Resolution
Resolution
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Resolution
Resolution
9 November 2023 View
Resolution
Resolution
24 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Resolution
Resolution
31 May 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Second Filing Capital Allotment Shares
Capital
25 November 2021 View
Second Filing Capital Allotment Shares
Capital
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Second Filing Capital Allotment Shares
Capital
25 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Memorandum Articles
Incorporation
24 November 2021 View
Resolution
Resolution
24 November 2021 View
Resolution
Resolution
24 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 June 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Capital Name Of Class Of Shares
Capital
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Incorporation Company
Incorporation
20 December 2019 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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