Introduction
Watch Company
L
LUXURY BOUTIQUE LETTINGS LIMITED
LUXURY BOUTIQUE LETTINGS LIMITED is an active company incorporated on 14 December 2020 with the registered office located in Gloucester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. LUXURY BOUTIQUE LETTINGS LIMITED was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
13079980
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
11 Estcourt Close Gloucester, GL1 3LT,
Previous Addresses
Landscape Daisy Bank Road Leckhampton Cheltenham GL53 9QQ England
From: 14 December 2020To: 7 July 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RICHARDSON, Dominic
ActiveEstcourt Close, GloucesterGL1 3LT
Born November 1988
Director
Appointed 14 Dec 2020
RICHARDSON, Dominic
Estcourt Close, GloucesterGL1 3LT
Born November 1988
Director
14 Dec 2020
Active
SMITH, James Oliver Edward
ResignedEstcourt Close, GloucesterGL1 3LT
Born April 1975
Director
Appointed 14 Dec 2020
Resigned 11 Jul 2024
SMITH, James Oliver Edward
Estcourt Close, GloucesterGL1 3LT
Born April 1975
Director
14 Dec 2020
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daisy Bank Road, CheltenhamGL53 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Js And Os Holdings Limited
Daisy Bank Road, CheltenhamGL53 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021