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The Luxury Leisure Group Limited

The Luxury Leisure Group Limited is an active company incorporated on 18 November 2024 with the registered office located in London, Greater London. The Luxury Leisure Group Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16084748
Private limited company
Age
11 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (9 months remaining)
Address
81 Leonard Street
London
EC2A 4QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1957
Karen Anne Hanton
PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
OPL Leisure Group Ltd
Stephen James Boyle is a mutual person.
Active
Capital Thinking Ltd
Stephen James Boyle is a mutual person.
Active
Petspyjamas Limited
Stephen James Boyle is a mutual person.
Active
SJB Commercial Solutions Ltd
Stephen James Boyle is a mutual person.
Active
Ipswich Wanderers Football Club Limited
Stephen James Boyle is a mutual person.
Dissolved
Financials
The Luxury Leisure Group Limited 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
Ms Karen Anne Hanton (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Stephen James Boyle Appointed
10 Months Ago on 17 Dec 2024
Incorporated
11 Months Ago on 18 Nov 2024
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Documents
Change of details for Ms Karen Anne Hanton as a person with significant control on 17 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Stephen James Boyle as a director on 17 December 2024
Submitted on 5 Jan 2025
Incorporation
Submitted on 18 Nov 2024
Repayment History
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