LL

LUXURY LODGE DEVELOPMENTS LIMITED

Active

Company number 16259171

Billericay, United Kingdom · Incorporated 18 February 2025

Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

Last updated on 10 September 2026

Holiday centres and villages · SIC 55201


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£999,999
Shares allotted
999,999
Latest round
11 May 2026

Company overview

Luxury Lodge Developments Limited is an active private limited company incorporated on 18 February 2025 under the jurisdiction of England and Wales. The company is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ. Its principal activity is coded as 55201.

The company has two directors, both appointed on incorporation: Sharon Angella Jeanette Kinsella and Barry Thomas Hurley, both British nationals residing in England. Luxury Lodge Holdings Limited is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. This control has been in place since 11 May 2026.

There are no charges, no insolvency history, and the company has not been liquidated. The most recent accounts are due by 30 September 2026, made up to 31 December 2025. A confirmation statement was filed on 8 July 2026, with the next due by 21 July 2027. A resolution was also filed on 30 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • LUXURY LODGE HOLDINGS LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1,000,000.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUXURY LODGE HOLDINGS LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Luxury Lodge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Funding

1 funding round
11 May 2026
ORDINARY · 999,999 shares allotted
£999,999
Total (1 round, 999,999 shares)
£999,999

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Memorandum Articles
Incorporation
30 May 2026 View
Resolution
Resolution
30 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Incorporation Company
Incorporation
18 February 2025 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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