LUXURY LODGE DEVELOPMENTS LIMITED, Billericay, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUXURY LODGE DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16259171

Founded18/02/2025

PurposeHoliday centres and villages

AddressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Confirmation StatementNext due: 03/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (4 events)

17/04/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

18/02/2025

Company incorporated

Incorporation date: 2025-02-18

18/02/2025

Appointed Sharon Angella Jeanette Kinsella (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Luxury Lodge Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/05/2026

87.5%

Seasons Holidays Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2025 · Resigned: 11/05/2026

87.5%

Officers & directors

Barry Thomas Hurley

Director

Appointed: 18/02/2025

—

Sharon Angella Jeanette Kinsella

Director

Appointed: 18/02/2025

—

Ownership Timeline (3 changes)

11/05/2026

Appointed Luxury Lodge Holdings Limited (company)

owns or controls

11/05/2026

Resigned Seasons Holidays Limited (company)

owns or controls

18/02/2025

Appointed Seasons Holidays Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Lakeview House

4 Woodbrook Crescent

Billericay

Essex

CM12 0EQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

30/05/2026

View

Memorandum Articles

30/05/2026

View

Cessation as person with significant control

13/05/2026

View

Notice of relevant legal entity with significant control

13/05/2026

View

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Return of allotment of shares

13/05/2026

View

change-account-reference-date-company-previous-shortened

17/04/2026

View

Confirmation statement

27/02/2026

View

New incorporation (electronic)

18/02/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧PARNELL, Simon John DOMNNIQUE RICE-MILLER ANTOINE ROGER JOSEPH VARENGUE

LUXURY LODGE DEVELOPMENTS LIMITED

Home

Regno Unito

Billericay

LUXURY LODGE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Annual accounts filed

Company incorporated

Appointed Sharon Angella Jeanette Kinsella (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Luxury Lodge Holdings Limited (company)

Resigned Seasons Holidays Limited (company)

Appointed Seasons Holidays Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LUXURY LODGE DEVELOPMENTS LIMITED

Resolution

Memorandum Articles

Cessation as person with significant control

Notice of relevant legal entity with significant control

Companexia Document AI

Return of allotment of shares

change-account-reference-date-company-previous-shortened

Confirmation statement

New incorporation (electronic)

Altre aziende e persone