Having been setup in 2003, Life's Luxuries Ltd have registered office in Torquay, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this company are Dorrell, Mark Anthony, Parker, Julia Ann, Parker, Kenneth Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DORRELL, Mark Anthony | 25 May 2018 | - | 1 |
PARKER, Julia Ann | 21 August 2003 | - | 1 |
PARKER, Kenneth Charles | 21 August 2003 | 25 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 07 August 2019 | |
CH01 - Change of particulars for director | 28 May 2019 | |
CH01 - Change of particulars for director | 28 May 2019 | |
CH03 - Change of particulars for secretary | 28 May 2019 | |
AD01 - Change of registered office address | 24 May 2019 | |
AA - Annual Accounts | 24 May 2019 | |
AP01 - Appointment of director | 08 August 2018 | |
CS01 - N/A | 08 August 2018 | |
SH01 - Return of Allotment of shares | 07 August 2018 | |
PSC04 - N/A | 14 June 2018 | |
PSC01 - N/A | 14 June 2018 | |
CH01 - Change of particulars for director | 12 June 2018 | |
PSC04 - N/A | 12 June 2018 | |
CH03 - Change of particulars for secretary | 12 June 2018 | |
AP01 - Appointment of director | 25 May 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
MR04 - N/A | 22 May 2018 | |
AA - Annual Accounts | 28 January 2018 | |
AD01 - Change of registered office address | 28 January 2018 | |
CS01 - N/A | 11 August 2017 | |
AD01 - Change of registered office address | 17 June 2017 | |
AA - Annual Accounts | 14 January 2017 | |
AD01 - Change of registered office address | 22 December 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 10 January 2015 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
CH01 - Change of particulars for director | 04 September 2013 | |
CH03 - Change of particulars for secretary | 03 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 17 July 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
287 - Change in situation or address of Registered Office | 27 April 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 30 September 2004 | |
225 - Change of Accounting Reference Date | 17 September 2004 | |
287 - Change in situation or address of Registered Office | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
287 - Change in situation or address of Registered Office | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
NEWINC - New incorporation documents | 21 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 2003 | Fully Satisfied |
N/A |