79th Luxury Living One Ltd

In administration12795336 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Accounts type
Total exemption full
Region
North West
Address
C/o Quantuma Advisory Limited
The Lexicon
10-12 Mount Street
Manchester
M2 5NT

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
2
Outstanding
1
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 (1)
25 August 2020
Ceased Philip Thomas Jones — 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 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 This company In administrationHas significant influence or control

Financials

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

Cash
£1
Current Ratio
0.1x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2021 2023 (£724,358) (£4,724,544)
Balance sheet detail
20232021
Current Assets£395,754£4,902,155
Debtors£11,000£4,902,154
Cash£1£1
Creditors (< 1 year)£5,120,298£5,626,513
Net Current Assets(£4,724,544)(£724,358)
Shareholder Funds(£4,724,544)(£724,358)

Filings

Filing history not loaded yet. See it on Companies House

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