79th Luxury Living Three Ltd

Proposed for strike-off12795446 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
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

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2021
British
Born March 1993 (33)
Officer history (1 former)
2 September 2021
Resigned Jones, Philip Thomas as Director
20 August 2021
Appointed Webster, Jake Michael, Mr. as Director
5 August 2020
Appointed Jones, Philip Thomas as Director

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 18 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 In administrationHas significant influence or control
79th Luxury Living Three Ltd This company Proposed for strike-offHas significant influence or control
79th GRP Three Ltd In administrationOwns 75–100% of shares
And 5 more

Financials

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

Cash
£1
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2021 2023 (£2,503) (£2,255,348)
Balance sheet detail
20232021
Current Assets£1
Debtors£0
Cash£1£1
Creditors (< 1 year)£2,255,350£2,504
Net Current Assets(£2,255,349)(£2,503)
Shareholder Funds(£2,255,348)(£2,503)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

79th Luxury Living (Lilley) Ltd
79th Luxury Living Two Ltd
Aix Partners Ltd
Paymentshield Group Holdings Limited
Paymentshield Limited
Paymentshield Services Limited

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