LG

LUXURYCARE GROUP LIMITED

Active

Company number 05207382

Bournemouth, England · Incorporated 16 August 2004

First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2012

Company history

Previous company names

LUXMEE HEALTHCARE LIMITED · 16 August 2004 – 13 August 2008

LUXURY CARE LIMITED · 13 August 2008 – 31 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxurycare Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2022

Funding

1 funding round
6 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Capital Name Of Class Of Shares
Capital
1 August 2022 View
Memorandum Articles
Incorporation
1 August 2022 View
Resolution
Resolution
1 August 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Confirmation Statement
Confirmation Statement
16 February 2022 View
Memorandum Articles
Incorporation
2 February 2022 View
Resolution
Resolution
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Small
Accounts
15 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Legacy
Mortgage
29 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Certificate Change Of Name Company
Change Of Name
31 July 2012 View
Change Of Name Notice
Change Of Name
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Gazette Filings Brought Up To Date
Gazette
31 August 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
3 September 2008 View
Certificate Change Of Name Company
Change Of Name
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Incorporation Company
Incorporation
16 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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