Ascot Luxury Living Limited

Active04568688 Private limited company
Incorporated
21 October 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
North West
Address
122 South Road Waterloo
Liverpool
L22 0ND

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born September 1992 (34)
Officer history (3 former)
15 May 2024
Appointed Riley, Jordan Terence as Director
15 May 2024
Resigned Riley, Lynda Susan as Secretary
15 May 2024
Resigned Riley, Terence Patrick Michael as Director
21 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2002
Appointed Riley, Lynda Susan as Secretary
21 October 2002
Appointed Riley, Terence Patrick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08498919
Former controllers (1)
29 April 2020
Ceased Ascot Properties UK Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ascot Design Consultancy Limited Owns 25–50% of shares
Ascot Luxury Living Limited This company Owns 75–100% of shares
Ascot Projects 1992 Limited Owns 75–100% of shares
Emr Columbus Quay Limited Owns 75–100% of shares
Emr Freehold Limited Owns 75–100% of shares
RM Johnsons Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £1 £1 £35,298 £59,373 £77,373
Balance sheet detail
202520242023202220212020
Current Assets£2,055,285£2,050,285
Debtors£5,000£0
Creditors (< 1 year)£2,031,918£2,035,676£2,008,913£2,019,987£2,050,284£2,050,284
Net Current Assets£77,373£59,373£35,298£1£1
Shareholder Funds£77,373£59,373£35,298£1£1

Filings 75

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates21 October 2026
7 November 2026Total exemption full accounts30 April 2026
4 June 2026Registration of a charge
4 June 2026Registration of a charge
28 January 2026Total exemption full accounts30 April 2025
Show all 75 filings

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