Ltd Facts The UK company register, as filed

Register entry · No. 09718169

THE LUXURY LODGE GROUP LIMITED

Active Private Limited Company Incorporated 5 Aug 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,447,679.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4PD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. THE LUXURY LODGE GROUP LIMITED current
    2. COED WERN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1,041 £1,447,679 3
31 Aug 2024 not published £568,967 £522 £1,442,481 3
31 Aug 2023 not published £-4,150 £4,229 £873,514 3
31 Aug 2022 not published £6,421 £10,175 £877,664 3
31 Aug 2021 not published £53,946 £32,482 £879,243 3
31 Aug 2020 not published £355,011 £51,093 £516,941 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard James Cross Company Director Director 5 Aug 2015 — September 1976 British · England
Maria Louise Cross Company Director Director 5 Aug 2015 — May 1979 British · England
Steven Daniel Clapperton Company Director Director 5 Aug 2015 — September 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard James Cross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — September 1976 British · England
Mr Steven Daniel Clapperton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — September 1974 British · England
Mrs Maria Louise Cross Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2017 — May 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LUXURY LODGE GROUP LIMITED still trading?

The register shows THE LUXURY LODGE GROUP LIMITED as active.

What does THE LUXURY LODGE GROUP LIMITED do?

It files the industry code 41100 (Development of building projects).

When was THE LUXURY LODGE GROUP LIMITED set up?

It was incorporated on 5 August 2015.

When are THE LUXURY LODGE GROUP LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE LUXURY LODGE GROUP LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs THE LUXURY LODGE GROUP LIMITED?

THE LUXURY LODGE GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House