Luxury Property Services Limited

Active03980172 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Steven Gill
Accounts type
Micro entity
Address
Ashley Thorndon Approach
Herongate
Brentwood
CM13 3PA

Filing status

Accounts due
24 January 2027
Last accounts
31 October 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2000
British
Director · Appointed 26 April 2000
British
Born May 1959 (67)
Officer history (3 former)
22 April 2002
Resigned Harvey, Andrew as Director
30 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
26 April 2000
Appointed Gill, Nicola Anna Marie as Secretary
26 April 2000
Appointed Gill, John Steven as Director
26 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
26 April 2000
Appointed Harvey, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£74,608
Employees
2
Debt Ratio
33%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £220,432 £218,504 £224,775 £130,790 £138,398 £74,608
Balance sheet detail
202420232022202120202019
Fixed Assets£0£450,000£396,450£400,000£400,000£400,000
Current Assets£111,430£0£3,392£7,720£10,399
Creditors (< 1 year)£28,643£5,644£6,346£9,479£18,429£16,102
Creditors (> 1 year)£8,179£305,958£262,706£173,466£173,466£163,466
Net Current Assets£82,787(£5,644)(£2,954)(£1,759)(£8,030)(£16,102)
Net Assets£74,608£138,398£130,790£224,775£218,504£220,432
Shareholder Funds£74,608£138,398£130,790£224,775£218,504£220,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Current accounting period shortened
24 July 2026Previous accounting period shortened
17 July 2026Confirmation statement with no updates26 April 2026
26 November 2025Micro company accounts31 October 2024
25 October 2025Previous accounting period shortened
Show all recent filings

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