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GL Luxury Properties Limited

GL Luxury Properties Limited is an active company incorporated on 17 November 2020 with the registered office located in Rugby, Northamptonshire. GL Luxury Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025086
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (25 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
10 Rectory Close Barby
Rugby
Warwickshire
CV23 8TY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.56K
Decreased by £2.38K (-20%)
Total Liabilities
-£8.91K
Decreased by £2.43K (-21%)
Net Assets
£649
Increased by £49 (+8%)
Debt Ratio (%)
93%
Decreased by 1.76% (-2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Oct 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Mr Graham Chung Yin Lee (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Kirsty Lee (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Kirsty Lee Resigned
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 24 Mar 2025
Termination of appointment of Kirsty Lee as a director on 7 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 12 Oct 2024
Cessation of Kirsty Lee as a person with significant control on 7 October 2024
Submitted on 12 Oct 2024
Change of details for Mr Graham Chung Yin Lee as a person with significant control on 7 October 2024
Submitted on 12 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Apr 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 24 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Mar 2023
Change of details for Mr Graham Chung Yin Lee as a person with significant control on 30 September 2021
Submitted on 17 Nov 2022
Repayment History
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