79th Luxury Living Five Ltd

In administration14254854 Private limited company
Incorporated
25 July 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 August 2025
Last conf. stmt
24 July 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12783409

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 This company 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

Cash
£1
Current Ratio
0.7x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 (£1,593,872) (£1,593,872)
Balance sheet detail
20232022
Current Assets£4,698,330£6,724,042
Debtors£4,698,329£6,724,041
Cash£1£1
Creditors (< 1 year)£6,292,202£8,317,914
Net Current Assets(£1,593,872)(£1,593,872)
Shareholder Funds(£1,593,872)(£1,593,872)

Filings

Filing history not loaded yet. See it on Companies House

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