Menna Overview

Here’s a quick overview of LUXURY LEISURE 👀 — a Gateshead, Tyne & Wear based business that started in 1989.

LUXURY LEISURE

  • Company statusactive
  • Company No02448035
  • Age37 years Incorporated 30 November 1989
  • Officers5

Address

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England

LUXURY LEISURE is an active company incorporated on 30 November 1989 and based in Gateshead, Tyne & Wear, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private unlimited

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    92000 Gambling and betting activities

  • Accounts

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 22 Oct 2026

finance
Accounts With Accounts Type Full

2 Months Ago on 29 Sep 2026

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Confirmation Statement With No Updates

10 Months Ago on 05 Jan 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Oct 2025

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Change Sail Address Company With Old Address New Address

1 Year Ago on 04 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 04 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jan 2021

event
Change Sail Address Company With Old Address New Address

5 Years Ago on 12 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jan 2021

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Termination Secretary Company With Name Termination Date

6 Years Ago on 04 Feb 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 04 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 04 Feb 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 04 Feb 2020

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Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GLENNON, Andrew Marksecretary 22 Jan 2020
ALLISON, Tom Seymour Graydirector Aug 196306 Jun 2014
GLENNON, Andrew Markdirector Jul 198422 Jan 2020
HYMAN, Paul Daviddirector May 196906 Jun 2014
MERSICH, Zane Cedomirdirector Sep 197206 Jun 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Luxury Leisure Holdings Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.