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Lux Retreats Limited

Lux Retreats Limited is an active company incorporated on 25 October 2017 with the registered office located in Truro, Cornwall. Lux Retreats Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
11031450
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
45 Lemon Street
Truro
TR1 2NS
United Kingdom
Same address since incorporation
Telephone
07886 77993
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Mar 1987
Mrs Kathryn Gillian Pooley
PSC • British • Lives in England • Born in Mar 1987
Matthew David Pooley
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Leisure Limited
Matthew David Pooley is a mutual person.
Active
Mada Events Limited
Matthew David Pooley is a mutual person.
Active
MTT Developments Limited
Matthew David Pooley is a mutual person.
Active
Homes Cornwall Limited
Matthew David Pooley is a mutual person.
Active
Rannji Developments Limited
Matthew David Pooley is a mutual person.
Active
DSP Leisure Limited
Matthew David Pooley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£23.84K
Increased by £6.71K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£519.4K
Increased by £26.46K (+5%)
Total Liabilities
-£493.2K
Increased by £33.2K (+7%)
Net Assets
£26.2K
Decreased by £6.75K (-20%)
Debt Ratio (%)
95%
Increased by 1.64% (+2%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 24 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 18 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 24 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 24 May 2024
Satisfaction of charge 110314500001 in full
Submitted on 21 Dec 2023
Registration of charge 110314500004, created on 18 December 2023
Submitted on 19 Dec 2023
Registration of charge 110314500003, created on 18 December 2023
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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