Luxurious Limited

Company Name	Luxurious Limited
Directors	Geoffrey Pollitt and Wendy Anne Pollitt
Company Status	Active
Company Number	01814802
Category	Private Limited Company
Incorporation Date	9 May 1984(40 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geoffrey Pollitt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	129 Walmersley Road Bury Lancashire BL9 5AY

Director Name	Mrs Wendy Anne Pollitt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Guest House Owner
Country of Residence	England
Correspondence Address	129 Walmersley Road Bury Lancashire BL9 5AY

Secretary Name	Mrs Wendy Anne Pollitt
Nationality	British
Status	Current
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Guest House Owner
Country of Residence	England
Correspondence Address	129 Walmersley Road Bury Lancashire BL9 5AY

Director Name	John Benham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	15 years (resigned 25 June 2007)
Role	Company Director
Correspondence Address	196-198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Charles Bruce Hancock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	13 years, 2 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Andrew Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	196-198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Thomas Oneil
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 1995)
Role	Retired
Correspondence Address	196-198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Gladys O'Neil
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	24 years, 11 months (resigned 30 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	196-198 Walmersley Road Bury Lancashire BL9 6LL

Secretary Name	Charles Bruce Hancock
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	198 Walmersley Road Bury Lancashire BL9 6LL

Secretary Name	Claire Simpson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	Flat 6 196 Walmersley Road Bury Lancashire BL9 6LL

Secretary Name	Claire Simpson
Nationality	English
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	Flat 6 196 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Janine Elizabeth Recchia
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2001)
Role	Landlord
Correspondence Address	Flat 10 198 Walmersley Road Bury Lancashire BL9 6LL

Secretary Name	Janine Elizabeth Recchia
Nationality	British
Status	Resigned
Appointed	01 May 1997(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2001)
Role	Landlord
Correspondence Address	Flat 10 198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Idalo Recchia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2001)
Role	Director/Company Secretary
Correspondence Address	Flat 10 198 Walmersley Road Bury Lancashire BL9 6LL

Secretary Name	Idalo Recchia
Nationality	British
Status	Resigned
Appointed	13 November 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2001)
Role	Director/Company Secretary
Correspondence Address	Flat 10 198 Walmersley Road Bury Lancashire BL9 6LL

Director Name	Claire Simpson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2005)
Role	Retired
Correspondence Address	Flat 6 196 Walmersley Road Bury Lancashire BL9 6LL

Location

Registered Address	198 Walmersley Road Bury Greater Manchester BL9 6LL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

20 at £1	Mr S. Rabinowitz 20.00% Ordinary
10 at £1	Craig Jones 10.00% Ordinary
10 at £1	L. Cowsill 10.00% Ordinary
10 at £1	Mr A. Rozycki 10.00% Ordinary
10 at £1	Mr Geoffrey Pollitt & Mrs Wendy Anne Pollitt 10.00% Ordinary
10 at £1	Mrs G. O'neil 10.00% Ordinary
10 at £1	Paul Wild 10.00% Ordinary
10 at £1	Rehan Saqeb 10.00% Ordinary
10 at £1	S.d. Bertozzi & A. Bertozzi 10.00% Ordinary

Financials

Year	2014
Net Worth	-£429
Cash	£516
Current Liabilities	£945

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

6 February 2024	Micro company accounts made up to 31 March 2023 (3 pages)
28 October 2023	Confirmation statement made on 18 October 2023 with updates (4 pages)
6 March 2023	Notification of Geoffrey Pollitt as a person with significant control on 1 March 2023 (2 pages)
6 March 2023	Termination of appointment of Wendy Anne Pollitt as a secretary on 1 March 2023 (1 page)
6 March 2023	Termination of appointment of Wendy Anne Pollitt as a director on 1 March 2023 (1 page)
6 March 2023	Cessation of Wendy Anne Pollitt as a person with significant control on 1 March 2023 (1 page)
6 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 November 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
23 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Termination of appointment of Gladys O'neil as a director on 30 April 2017 (1 page)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Gladys O'neil as a director on 30 April 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Director's details changed for Gladys O'neil on 1 June 2011 (2 pages)
24 October 2011	Director's details changed for Gladys O'neil on 1 June 2011 (2 pages)
24 October 2011	Director's details changed for Gladys O'neil on 1 June 2011 (2 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Gladys O'neil on 9 October 2009 (2 pages)
11 November 2009	Director's details changed for Wendy Anne Pollitt on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gladys O'neil on 9 October 2009 (2 pages)
11 November 2009	Director's details changed for Geoffrey Pollitt on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gladys O'neil on 9 October 2009 (2 pages)
11 November 2009	Director's details changed for Geoffrey Pollitt on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Wendy Anne Pollitt on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 November 2008	Return made up to 18/10/08; full list of members (7 pages)
19 November 2008	Return made up to 18/10/08; full list of members (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 October 2007	Return made up to 18/10/07; full list of members (5 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 18/10/07; full list of members (5 pages)
14 December 2006	Return made up to 18/10/06; full list of members (11 pages)
14 December 2006	Return made up to 18/10/06; full list of members (11 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Return made up to 18/10/05; full list of members (11 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Return made up to 18/10/05; full list of members (11 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 October 2004	Return made up to 18/10/04; full list of members (12 pages)
18 October 2004	Return made up to 18/10/04; full list of members (12 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Return made up to 18/10/03; full list of members (11 pages)
16 December 2003	Return made up to 18/10/03; full list of members (11 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Return made up to 18/10/02; full list of members (11 pages)
1 November 2002	Return made up to 18/10/02; full list of members (11 pages)
21 January 2002	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 February 2001	Return made up to 18/10/00; full list of members (10 pages)
15 February 2001	Return made up to 18/10/00; full list of members (10 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
18 November 1998	Return made up to 18/10/98; no change of members (6 pages)
18 November 1998	Return made up to 18/10/98; no change of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1998	Return made up to 18/10/97; full list of members (8 pages)
9 January 1998	Return made up to 18/10/97; full list of members (8 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
29 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 1996	Accounts made up to 31 March 1996 (11 pages)
29 May 1996	Accounts made up to 31 March 1996 (11 pages)
14 November 1995	Return made up to 02/10/95; full list of members (8 pages)
14 November 1995	Return made up to 02/10/95; full list of members (8 pages)
26 April 1995	Accounts made up to 31 March 1995 (11 pages)
26 April 1995	Accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Luxurious Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check