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Exclusive Luxury Lodges Limited

Exclusive Luxury Lodges Limited is a dissolved company incorporated on 11 February 2019 with the registered office located in London, Greater London. Exclusive Luxury Lodges Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11818046
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2024 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 25 Mar 2024 (1 year 10 months ago)
Previous address was C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England
Telephone
07782 186000
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1956
Alphabet Holdco Limited
PSC
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Mutual Companies
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Kenneth James Gribben Hillen is a mutual person.
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Modus Care (Plymouth) Limited
Kenneth James Gribben Hillen is a mutual person.
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Swan Village Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
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Pathways Care Group Limited
Kenneth James Gribben Hillen is a mutual person.
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Pathways Daycare Limited
Kenneth James Gribben Hillen is a mutual person.
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Modus Care Limited
Kenneth James Gribben Hillen is a mutual person.
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Newlife Care Services (Holding Co) Limited
Kenneth James Gribben Hillen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£14K
Decreased by £666K (-98%)
Turnover
£2.13M
Decreased by £573K (-21%)
Employees
44
Decreased by 23 (-34%)
Total Assets
£17.88M
Decreased by £1.54M (-8%)
Total Liabilities
-£7.47M
Decreased by £11.22M (-60%)
Net Assets
£10.4M
Increased by £9.68M (+1339%)
Debt Ratio (%)
42%
Decreased by 54.47% (-57%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jun 2025
Moved to Dissolution
11 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 10 Months Ago on 25 Mar 2024
Administrator Appointed
1 Year 11 Months Ago on 8 Mar 2024
Mr Kenneth James Gribben Hillen Appointed
1 Year 11 Months Ago on 5 Mar 2024
Adrian Marcus Gleave Resigned
1 Year 11 Months Ago on 5 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 3 Mar 2025
Administrator's progress report
Submitted on 5 Oct 2024
Notice of deemed approval of proposals
Submitted on 25 May 2024
Statement of administrator's proposal
Submitted on 9 May 2024
Registered office address changed from C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Kenneth James Gribben Hillen as a director on 5 March 2024
Submitted on 16 Mar 2024
Termination of appointment of Adrian Marcus Gleave as a director on 5 March 2024
Submitted on 11 Mar 2024
Appointment of an administrator
Submitted on 8 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Repayment History
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