Introduction
Watch Company
Updated On: 20/07/2026
L
LUXURY LODGE DEVELOPMENTS LIMITED
LUXURY LODGE DEVELOPMENTS LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Billericay. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. LUXURY LODGE DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 55201)
Status
active
Active since 1 years ago
Company No
16259171
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 18 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2026 (Just now)
Submitted on 27 February 2026 (5 months ago)
Next Due
Due by 21 July 2027
For period ending 7 July 2027
Address
Lakeview House 4 Woodbrook Crescent Billericay, CM12 0EQ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
May 26
Cessation Of A Person With Significant C...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINSELLA, Sharon Angella Jeanette
ActiveSandy Lane, Nr ChippenhamSN15 2QA
Born February 1969
Director
Appointed 18 Feb 2025
KINSELLA, Sharon Angella Jeanette
Sandy Lane, Nr ChippenhamSN15 2QA
Born February 1969
Director
18 Feb 2025
Active
HURLEY, Barry Thomas
ActiveSandy Lane, Nr ChippenhamSN15 2QA
Born March 1955
Director
Appointed 18 Feb 2025
HURLEY, Barry Thomas
Sandy Lane, Nr ChippenhamSN15 2QA
Born March 1955
Director
18 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodbrook Crescent, BillericayCM12 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2026
Luxury Lodge Holdings Limited
Woodbrook Crescent, BillericayCM12 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2026
Active
Seasons Holidays Plc
CeasedWoodlands Lane, Bradley StokeBS32 4JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Seasons Holidays Plc
Woodlands Lane, Bradley StokeBS32 4JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
13 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2026
13 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2026
17 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2026