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Luxury Custom Made Modular Ltd

Luxury Custom Made Modular Ltd is an active company incorporated on 24 February 2024 with the registered office located in Heywood, Greater Manchester. Luxury Custom Made Modular Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15518260
Private limited company
Age
1 year 6 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 24 November 2025 (2 months remaining)
Contact
Address
3 Withington Street
Heywood
OL10 2HQ
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 97 Salerno Drive Liverpool L36 7TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Dec 1999
Director • Company Formation Agent • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Antony Butler is a mutual person.
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Mark Antony Butler is a mutual person.
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Westlake Management Developments Limited
Mark Antony Butler is a mutual person.
Active
New Company Group Ltd
Mark Antony Butler is a mutual person.
Active
Brum Beat Music Limited
Mark Antony Butler is a mutual person.
Active
ALL Drain Solutions Ltd
Mark Antony Butler is a mutual person.
Active
Civils And Drainage Ltd
Mark Antony Butler is a mutual person.
Active
Financials
Luxury Custom Made Modular Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ashley Williamson (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Ashley Williamson Appointed
2 Months Ago on 13 Jun 2025
Ashley Williamson (PSC) Appointed
2 Months Ago on 13 Jun 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Sean William Harris Resigned
2 Months Ago on 13 Jun 2025
Sean William Harris (PSC) Resigned
2 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Sean William Harris Appointed
9 Months Ago on 11 Dec 2024
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Documents
Change of details for Mr Ashley Williamson as a person with significant control on 13 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Cessation of Sean William Harris as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Notification of Ashley Williamson as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Sean William Harris as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Ashley Williamson as a director on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 97 Salerno Drive Liverpool L36 7TS England to 3 Withington Street Heywood OL10 2HQ on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 23 Lorne Avenue Croydon CR0 7RQ England to 97 Salerno Drive Liverpool L36 7TS on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Sean William Harris as a director on 11 December 2024
Submitted on 11 Dec 2024
Notification of Sean William Harris as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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