Company NameLuxury Poynton 2 Limited
DirectorChristopher Neil Oakes
Company StatusActive - Proposal to Strike off
Company Number11583627
CategoryPrivate Limited Company
Incorporation Date24 September 2018(5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Christopher Neil Oakes
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed24 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 - 6 Bank Square
Wilmslow
SK9 1AN

Location

Registered Address4 - 6 Bank Square
Wilmslow
SK9 1AN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 May 2021 (2 years, 11 months ago)
Next Return Due29 May 2022 (overdue)

Charges

6 December 2018Delivered on: 18 December 2018
Persons entitled: Leesland Limited

Classification: A registered charge
Particulars: The freehold property known as plot 1 the grange, south park drive, ponton, stockport, SK12 1BS and also plot 7 the grange, south park drive, poynton, stockport, SK12 1BS both as comprised in transfers dated 6 december 2018 between luxury poynton 6 limited (1) and luxury poynton 2 limited (2) under registry title numbers CH164353 and CH154408.
Outstanding
6 December 2018Delivered on: 7 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as plot 1 the grange, south park drive, poynton, stockport SK12 1BS and plot 7 the grange, south park drive, poynton, stockport SK12 1BS being part of the land registered at the land registry with title numbers CH164353 and CH154408.
Outstanding
6 December 2018Delivered on: 7 December 2018
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All that freehold property known as plot 1 the grange, south park drive, poynton, stockport SK12 1BS and plot 7 the grange, south park drive, poynton, stockport SK12 1BS being part of the land registered at the land registry with title numbers CH164353 and CH154408.
Outstanding

Filing History

26 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
15 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
15 May 2020Notification of Christopher Neil Oakes as a person with significant control on 15 May 2020 (2 pages)
15 May 2020Cessation of Luxury Team Holdings Limited as a person with significant control on 15 May 2020 (1 page)
23 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
18 December 2018Registration of charge 115836270003, created on 6 December 2018 (46 pages)
7 December 2018Registration of charge 115836270001, created on 6 December 2018 (21 pages)
7 December 2018Registration of charge 115836270002, created on 6 December 2018 (38 pages)
24 September 2018Incorporation
Statement of capital on 2018-09-24
  • GBP 1
(27 pages)