Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Luxury Breaks Limited
- Incorporated
- 8 December 2010 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Terence George KernachanMichael Rothwell
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 34 Wellington StreetLeedsLS1 2DE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2020
British
Born March 1965 (61)
Officer history (4 former)
29 May 2020
Resigned Ellis, Ian as Secretary
12 February 2020
12 February 2020
Resigned Hawkins, Mark Robert as Director
31 October 2017
Resigned Kernachan, Rosemarie as Director
29 August 2017
Appointed Hawkins, Mark Robert as Director
30 March 2011
Appointed Kernachan, Rosemarie as Director
30 March 2011
Resigned Hirst, Darrell as Director
8 December 2010
Appointed Hirst, Darrell as Director
8 December 2010
Appointed Ellis, Ian as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Michael Rothwell
Individual · Notified 8 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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