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Luxury Property Solutions Ltd

Luxury Property Solutions Ltd is an active company incorporated on 15 December 2021 with the registered office located in Ware, Hertfordshire. Luxury Property Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802673
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 The Maltings
Roydon Road, Stanstead Abbotts
Ware
SG12 8UU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1986
PSC • Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Devine Group 2023 Ltd
Luke Devine, Ross Devine, and 1 more are mutual people.
Active
D&O Residential Limited
Luke Devine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £2.33K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£111.18K
Increased by £17.38K (+19%)
Total Liabilities
-£93.14K
Increased by £19.77K (+27%)
Net Assets
£18.04K
Decreased by £2.39K (-12%)
Debt Ratio (%)
84%
Increased by 5.55% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mitchell Devine (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mitchell Devine Details Changed
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Luke Devine (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Ross Devine (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
Mitchell Devine (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Mitchell Devine on 15 December 2024
Submitted on 20 May 2025
Change of details for Mitchell Devine as a person with significant control on 15 December 2024
Submitted on 20 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Change of details for Mitchell Devine as a person with significant control on 15 December 2022
Submitted on 11 May 2023
Repayment History
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