LUXURY YARNS INTERNATIONAL LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

LUXURY YARNS INTERNATIONAL LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
LUXURY YARNS INTERNATIONAL LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650716. The accounts status is FULL and accounts are next due on 30/09/2024.

LUXURY YARNS INTERNATIONAL LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LADYWELL MILLS HALL LANE
WEST YORKSHIRE
BD4 7DF

This Company Originates in : United Kingdom
Previous trading names include:
FTS DYERS LIMITED (until 25/06/2015)
ORIGINAL VERSION LIMITED (until 29/08/2008)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHARLES SEAL Aug 1960 British Director 2014-01-01 CURRENT
MR ANDREW DAVID SEAL Dec 1957 British Director 2014-01-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Director 2008-07-18 UNTIL 2008-08-15 RESIGNED
MS JAYNE STEPHANIE WOODTHORPE May 1963 British Director 2014-01-01 UNTIL 2018-05-31 RESIGNED
MR FRANK THORNTON STEELE Mar 1949 British Director 2008-08-15 UNTIL 2009-03-26 RESIGNED
MR FRANK THORNTON STEELE Mar 1949 British Director 2010-02-01 UNTIL 2020-10-01 RESIGNED
MR MARK ROONEY Aug 1968 British Director 2020-12-01 UNTIL 2021-01-27 RESIGNED
MR ANDREW WYNNE RILEY Nov 1953 British Director 2017-02-17 UNTIL 2020-12-31 RESIGNED
MR JAMES BRIAN HEDLEY DRACUP Jul 1958 British Director 2014-01-01 UNTIL 2014-06-30 RESIGNED
MR JAMES BRIAN HEDLEY DRACUP Jul 1958 British Director 2014-07-25 UNTIL 2017-02-17 RESIGNED
DOUGLAS BEATTIE Jun 1968 British Director 2012-01-01 UNTIL 2014-01-01 RESIGNED
MR DAVID JAMES BARTON Dec 1956 British Director 2008-08-15 UNTIL 2014-01-01 RESIGNED
JAYNE STEPHANIE WOODTHORPE British Secretary 2014-01-01 UNTIL 2018-05-31 RESIGNED
MR DOUGLAS BEATTIE Secretary 2008-08-15 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sil Holdings Ltd 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LUXURY_YARNS_INTERNATIONA - Accounts 2023-09-12 31-12-2022 £16,067 Cash £440,483 equity
LUXURY_YARNS_INTERNATIONA - Accounts 2022-09-22 31-12-2021 £20,385 Cash £61,235 equity

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