79th Luxury Living (Lilley) Ltd

Active11518726 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Accounts type
Total exemption full
Region
North West
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
8 September 2025
Last conf. stmt
25 August 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 August 2020
Has significant influence or control
Limited Company
Reg. no. 12783409
Former controllers (2)
25 August 2020
Ceased 79th Luxury Living Limited — Owns 75–100% of shares
2 October 2019
Ceased Jake Michael Webster — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The 79th GRP Limited In administration
79th Client Limited DissolvedOwns 75–100% of shares
79th Commercial One Ltd In administrationOwns 75–100% of shares
79th Commercial Three Ltd In administrationOwns 75–100% of shares
79th Commercial Two Ltd DissolvedOwns 75–100% of shares
79th Group Client Ltd In liquidationHas significant influence or control
79th Leisure One Development Limited Proposed for strike-offOwns 75–100% of shares
79th Leisure One Management Limited Proposed for strike-offOwns 75–100% of shares
79th Leisure Two Development Limited In administrationOwns 75–100% of shares
79th Leisure Two Management Limited In administrationOwns 75–100% of shares
79th Luxury Living (Lilley) Ltd This company Has significant influence or control
79th Luxury Living Eight Ltd DissolvedOwns 75–100% of shares
79th Luxury Living Five Ltd In administrationOwns 75–100% of shares
79th Luxury Living Four Limited In administrationHas significant influence or control
79th Luxury Living Limited In administrationHas significant influence or control
79th Luxury Living One Ltd In administrationHas significant influence or control

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2023 (£53,486) (£285,460) (£285,460) (£285,460)
Balance sheet detail
2023202120202019
Fixed Assets£0£824,129
Current Assets£6£47,921
Debtors£0
Creditors (< 1 year)£285,460£285,460£285,466£925,536
Net Current Assets(£285,460)(£285,460)(£285,460)(£877,615)
Shareholder Funds(£285,460)(£285,460)(£285,460)(£53,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Resolutions
21 January 2026Compulsory strike-off action has been discontinued
11 November 2025First Gazette notice for compulsory strike-off
27 November 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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