LUXURYCARE INVESTMENTS LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
LUXURYCARE INVESTMENTS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
LUXURYCARE INVESTMENTS LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337201. The accounts status is SMALL and accounts are next due on 31/03/2024.
LUXURYCARE INVESTMENTS LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337201. The accounts status is SMALL and accounts are next due on 31/03/2024.
LUXURYCARE INVESTMENTS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
GF 5 TRINITY
BOURNEMOUTH
BH1 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUXURYCARE FINANCIAL MANAGEMENT LIMITED (until 25/07/2022)
LUXURYCARE FINANCIAL MANAGEMENT LIMITED (until 25/07/2022)
LUXURYCARE MAINTENANCE LIMITED (until 10/05/2021)
LUXURYCARE (S&S) LIMITED (until 05/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN ROSHAN GUNPUTH | Jul 1978 | British | Director | 2018-02-19 | CURRENT |
| MS JOSEPHINE CLAIRE BARRETT | May 1973 | British | Director | 2022-08-02 | CURRENT |
| MR SOOKDEO GUNPUTH | Jun 1941 | British | Director | 2016-08-19 UNTIL 2018-04-17 | RESIGNED |
| MRS SHOBHA GUNPUTH | Mar 1949 | British | Director | 2016-08-19 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxurycare Holdings Ltd | 2022-07-29 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Luxurycare Group Limited | 2018-03-01 - 2022-07-29 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sookdeo Gunputh | 2016-08-19 - 2018-03-01 | 6/1941 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Shobha Gunputh | 2016-08-19 - 2018-03-01 | 3/1949 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxurycare Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £52,062 equity |
| Luxurycare Investments Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | |
| Luxurycare Financial Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | |
| LUXURYCARE_MAINTENANCE_LI - Accounts | 2021-02-10 | 31-03-2020 | |
| LUXURYCARE_MAINTENANCE_LI - Accounts | 2019-12-25 | 31-03-2019 | £-3,655 equity |