LUXURY BREAKS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LUXURY BREAKS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LUXURY BREAKS LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464481. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUXURY BREAKS LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464481. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUXURY BREAKS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 HEATONS COURT
LEEDS
LS1 4LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE GEORGE KERNACHAN | Mar 1965 | British | Director | 2020-02-12 | CURRENT |
| MISS ROSEMARIE KERNACHAN | May 1973 | British | Director | 2011-03-30 UNTIL 2017-10-31 | RESIGNED |
| MR DARRELL HIRST | Feb 1962 | British | Director | 2010-12-08 UNTIL 2011-03-30 | RESIGNED |
| MR MARK ROBERT HAWKINS | Jul 1983 | British | Director | 2017-08-29 UNTIL 2020-02-12 | RESIGNED |
| MR IAN ELLIS | Secretary | 2010-12-08 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence George Kernachan | 2018-04-01 | 3/1965 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Michael Rothwell | 2016-12-08 | 7/1968 | Leeds | Ownership of shares 75 to 100 percent |