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Luxury Bathroom Solutions (UK) Ltd

Luxury Bathroom Solutions (UK) Ltd is an active company incorporated on 24 February 2014 with the registered office located in Lincoln, Lincolnshire. Luxury Bathroom Solutions (UK) Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08907528
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 659 days
Dated 31 December 2022 (2 years 10 months ago)
Next confirmation dated 31 December 2023
Was due on 14 January 2024 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1434 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 30 November 2021 (3 years ago)
Address
463-465 High Street
Lincoln
LN5 8JB
England
Address changed on 6 Sep 2022 (3 years ago)
Previous address was C/O Hurstons 13 High Street Branston Lincoln LN4 1NB
Telephone
08448770570
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1946
Mrs Wendy ANN Whittaker
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldsupreme (Charolais) Limited
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Clearwater Lakes Fishery Limited
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Bathroom Solutions Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Outasight (Shower Screen) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Interiors Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Interiors (Group) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Bathroom Solutions (UK) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£130.59K
Increased by £28.01K (+27%)
Total Liabilities
-£108.22K
Increased by £43.29K (+67%)
Net Assets
£22.38K
Decreased by £15.28K (-41%)
Debt Ratio (%)
83%
Increased by 19.57% (+31%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Wendy Ann Whittaker Resigned
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 15 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
Registered office address changed from C/O Hurstons 13 High Street Branston Lincoln LN4 1NB to 463-465 High Street Lincoln LN5 8JB on 6 September 2022
Submitted on 6 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Termination of appointment of Wendy Ann Whittaker as a director on 12 May 2022
Submitted on 23 May 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 15 Jan 2022
Confirmation statement made on 31 December 2020 with no updates
Submitted on 12 Jan 2021
Repayment History
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