LUXURY COUNTRY PROPERTIES LTD

LUXURY COUNTRY PROPERTIES LTD is an active private limited company, incorporated on 26 October 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. LUXURY COUNTRY PROPERTIES LTD previously had the company name LUXURY COTSWOLDS RETREATS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/06/2021 onwards:

LUXURY COUNTRY PROPERTIES LTD

Prior to 09/06/2021:

LUXURY COTSWOLDS RETREATS LIMITED

Directors

(The company's officers)

MS AMANDA BRAHAMS

(~56 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2020

MRS LOUISE BURT

(~47 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2020

Shareholders

(Persons of Significant Control)

Mrs Louise Burt

(~47 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2020

Ms Amanda Brahams

(~56 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2020

Connections

(Shared officers)

HOLIDAY LETOLOGY LTD

MS AMANDA BRAHAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)