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LUXURY LEISURE - Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 02448035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Avenue Plaza Queensway
- Team Valley Trading Estate
- Gateshead
- Tyne & Wear
- NE11 0BL
- England Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England UK
Management
- Managing Directors
- ALLISON, Tom
- GLENNON, Andrew Mark
- HYMAN, Paul David
- MERSICH, Zane Cedomir
- Company secretaries
- GLENNON, Andrew Mark
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-11-30
- Age Of Company 1989-11-30 34 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Luxury Leisure Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILLPORT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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LUXURY LEISURE Company Description
- LUXURY LEISURE is a private-unlimited registered in United Kingdom with the Company reg no 02448035. Its current trading status is "live". It was registered 1989-11-30. It was previously called CHILLPORT LIMITED. It has declared SIC or NACE codes as "92000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Fifth Avenue Plaza Queensway .
Get LUXURY LEISURE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Leisure - Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
- 1989-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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termination-secretary-company-with-name (2014-06-12) - TM02
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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resolution (2014-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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change-account-reference-date-company-current-extended (2014-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
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change-sail-address-company-with-old-address-new-address (2014-12-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-07-18) - AA
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miscellaneous (2014-10-20) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-04-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-09) - 288c
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legacy (2008-05-23) - 403a
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legacy (2008-02-14) - 288c
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288c
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-10-11) - 288a
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legacy (2006-03-29) - 287
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-08-08) - 288b
keyboard_arrow_right 2004
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-05) - 395
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legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-03) - AA
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legacy (1994-09-14) - 288
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legacy (1994-10-24) - 49(1)
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legacy (1994-10-24) - 49(8)(b)
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legacy (1994-10-24) - 49(8)(a)
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resolution (1994-10-25) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1994-10-25) - CERT3
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legacy (1994-12-22) - 363s
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re-registration-memorandum-articles (1994-10-24) - MAR
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-full (1993-08-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363b
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
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resolution (1991-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-16) - AA
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legacy (1991-08-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-13) - 287
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legacy (1990-09-04) - 288
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legacy (1990-08-31) - 288
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certificate-change-of-name-company (1990-08-23) - CERTNM
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legacy (1990-02-20) - 88(2)R
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legacy (1990-02-20) - 224
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memorandum-articles (1990-01-25) - MEM/ARTS
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certificate-change-of-name-company (1990-01-22) - CERTNM
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legacy (1990-01-21) - 288
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legacy (1990-01-21) - 287
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resolution (1990-01-19) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-11-30) - NEWINC