Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Luxury Hotels Management Company Ltd
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Anna Verna
- Owned by
- Vincenzo Presti
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 5Concept Court Kettlestring LaneClifton MoorYorkYO30 4XF
Officers 1 active
Officer details are public data from the Companies House register.
Verna, Anna
Director · Appointed 15 December 2021
Italian
Born July 1962 (64)
Officer history (2 former)
15 December 2021
Appointed Verna, Anna as Director
15 December 2021
15 December 2021
31 March 2015
31 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vincenzo Presti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born January 1959 (67)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£154,395)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £45,390 | £59,834 | £64,638 | £29,199 | £173,820 | £174,413 | £98,029 |
| Creditors (< 1 year) | £218,613 | £228,549 | £193,674 | £299,264 | £278,785 | £109,590 | |
| Creditors (> 1 year) | £199,785 | ||||||
| Net Current Assets | £45,390 | (£158,779) | (£163,911) | (£164,475) | (£125,444) | (£104,372) | (£11,561) |
| Net Assets | (£154,395) | (£158,779) | (£163,911) | (£164,475) | (£125,444) | (£104,372) | (£11,561) |
| Shareholder Funds | (£154,395) | (£158,779) | (£163,911) | (£164,475) | (£125,444) | (£104,372) | (£11,561) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 8 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 May 2025 | Registered office address changed | |||
| 30 May 2025 | Director's details changed |
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