Luxury Rentals (UK) Limited

Active04972429 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Owned by
Nicholas Hogg
Accounts type
Dormant
Region
Greater London
Address
341 Rayners Lane
Pinner
HA5 5EN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2003
British
Born August 1967 (59)
Officer history (3 former)
30 July 2015
Resigned Bailey, Lorrain as Secretary
21 November 2003
Appointed Hogg, Nicholas as Director
21 November 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 November 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 November 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
21 November 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
21 November 2003
Appointed Bailey, Lorrain as Secretary

Ownership 1 active

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

Individual · Notified 21 November 2016
Owns 75–100% of shares
English
Born August 1967 (59)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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