Luxihomes Ltd was founded on 02 December 1986 with its registered office in Bridlington, E Yorks, it has a status of "Active". We do not know the number of employees at the company. The business has 6 directors listed as Hesp, Amanda Jayne, Gillett, Mark Antony, Machin, Andrew Peter, Smalley, Karl Robert, Hesp, John Graham, Booty, Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLETT, Mark Antony | 19 January 2010 | - | 1 |
| MACHIN, Andrew Peter | 01 February 2018 | - | 1 |
| SMALLEY, Karl Robert | 01 February 2018 | - | 1 |
| BOOTY, Robert | N/A | 31 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESP, Amanda Jayne | 22 July 2014 | - | 1 |
| HESP, John Graham | 12 March 1996 | 22 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 13 June 2020 | |
| CS01 - N/A | 02 September 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| CS01 - N/A | 15 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AA01 - Change of accounting reference date | 10 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AP03 - Appointment of secretary | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 23 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| SH03 - Return of purchase of own shares | 27 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| SH06 - Notice of cancellation of shares | 13 August 2013 | |
| CC04 - Statement of companies objects | 13 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| MR01 - N/A | 13 July 2013 | |
| MR04 - N/A | 13 July 2013 | |
| MR04 - N/A | 13 July 2013 | |
| MR04 - N/A | 13 July 2013 | |
| MR04 - N/A | 13 July 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| RESOLUTIONS - N/A | 20 November 2012 | |
| MEM/ARTS - N/A | 20 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 13 September 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 August 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| 395 - Particulars of a mortgage or charge | 21 November 1996 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 05 September 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| 287 - Change in situation or address of Registered Office | 24 April 1990 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 287 - Change in situation or address of Registered Office | 20 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1987 | |
| 395 - Particulars of a mortgage or charge | 31 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| CERTINC - N/A | 02 December 1986 | |
| NEWINC - New incorporation documents | 02 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 July 2013 | Outstanding |
N/A |
| Legal mortgage | 13 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 03 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 03 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 03 February 1997 | Fully Satisfied |
N/A |
| Debenture | 18 November 1996 | Outstanding |
N/A |
| Legal charge | 15 December 1994 | Fully Satisfied |
N/A |
| Debenture | 12 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 13 June 1991 | Fully Satisfied |
N/A |
| Debenture | 19 December 1986 | Fully Satisfied |
N/A |
