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Luxury Lifestyles Concierge Ltd

Luxury Lifestyles Concierge Ltd is an active company incorporated on 27 July 2023 with the registered office located in Colwyn Bay, Clwyd. Luxury Lifestyles Concierge Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15032809
Private limited company
Age
2 years 1 month
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Quinton Hazel Ent. Parc
Glan-Y-Wern Road
Colwyn Bay
Conwy
LL28 5BS
Wales
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Topping Consultancy Ltd 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in Wales • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Envi Me Aesthetics Ltd
Miss Sarah Smallwood-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.45K
Total Liabilities
-£2.59K
Net Assets
£6.86K
Debt Ratio (%)
27%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Undi Ltd (PSC) Resigned
1 Year 9 Months Ago on 25 Nov 2023
Sarah Smallwood-Jones (PSC) Appointed
1 Year 9 Months Ago on 25 Nov 2023
Andrew Graham Resigned
1 Year 9 Months Ago on 25 Nov 2023
Miss Sarah Smallwood-Jones Appointed
1 Year 9 Months Ago on 25 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Incorporated
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Notification of Sarah Smallwood-Jones as a person with significant control on 25 November 2023
Submitted on 1 Dec 2023
Cessation of Undi Ltd as a person with significant control on 25 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Appointment of Miss Sarah Smallwood-Jones as a director on 25 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Andrew Graham as a director on 25 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Topping Consultancy Ltd 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH England to Quinton Hazel Ent. Parc Glan-Y-Wern Road Colwyn Bay Conwy LL28 5BS on 8 November 2023
Submitted on 8 Nov 2023
Incorporation
Submitted on 27 Jul 2023
Repayment History
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