Introduction
Watch Company
L
LUXURY HOMES LIMITED
LUXURY HOMES LIMITED is an active company incorporated on 18 September 2024 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LUXURY HOMES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15963759
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 June 2026 (1 month ago)
Next Due
Due by 18 September 2026
Period: 18 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2026 (1 month ago)
Submitted on 25 June 2026 (1 month ago)
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
59a Days Lane Biddenham Bedford, MK40 4AE,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILLEN, Michelle Joan
ActiveGayhurst House, Gayhurst Court, Newport PagnellMK16 8LG
Born August 1966
Director
Appointed 18 Sept 2024
GILLEN, Michelle Joan
Gayhurst House, Gayhurst Court, Newport PagnellMK16 8LG
Born August 1966
Director
18 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michelle Joan Gillen
ActiveGayhurst House, Gayhurst Court, Newport PagnellMK16 8LG
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Michelle Joan Gillen
Gayhurst House, Gayhurst Court, Newport PagnellMK16 8LG
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2026
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024