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Luxuria Beechwood Limited

Luxuria Beechwood Limited is an active company incorporated on 4 June 2025 with the registered office located in Cullompton, Devon. Luxuria Beechwood Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16495734
Private limited company
Age
5 months
Incorporated 4 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 3 months remaining)
Learn more about Luxuria Beechwood Limited
Contact Update Details
Address
Fairlawns Sandersfield
Plymtree
Cullompton
Devon
EX15 2JZ
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 2 Quarry Bank Lightwater GU18 5PE England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Shaun Thomas Parker
Director • British • Lives in England • Born in Feb 1976
Luciana Carla Parker
Director • British • Lives in England • Born in Nov 1978
Mr Shaun Thomas Parker
PSC • British • Lives in England • Born in Feb 1976
Mrs Luciana Carla Parker
PSC • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxuria Assets Limited
Shaun Thomas Parker and Luciana Carla Parker are mutual people.
Active
Luxuria Bespoke Limited
Shaun Thomas Parker and Luciana Carla Parker are mutual people.
Active
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Financials
Luxuria Beechwood 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
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Latest Activity
New Charge Registered
2 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Luciana Carla Parker (PSC) Appointed
5 Months Ago on 4 Jun 2025
Shaun Thomas Parker (PSC) Appointed
5 Months Ago on 4 Jun 2025
Luxuria Developments Limited (PSC) Resigned
5 Months Ago on 4 Jun 2025
Incorporated
5 Months Ago on 4 Jun 2025
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Get Credit Report
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Documents
Registration of charge 164957340001, created on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 2 Quarry Bank Lightwater GU18 5PE England to Fairlawns Sandersfield Plymtree Cullompton Devon EX15 2JZ on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 30 Jun 2025
Notification of Shaun Thomas Parker as a person with significant control on 4 June 2025
Submitted on 24 Jun 2025
Notification of Luciana Carla Parker as a person with significant control on 4 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 24 Jun 2025
Cessation of Luxuria Developments Limited as a person with significant control on 4 June 2025
Submitted on 24 Jun 2025
Incorporation
Submitted on 4 Jun 2025
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Repayment History
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