LUXIHOMES LIMITED

Company summary

Company number: 02079462
Status: ACTIVE
Incorporated / age: 2 December 198639 years
Registered office: Bessingby Way, Bessingby Ind Est, Bridlington, E Yorks, YO16 4SJ
Accounts due: 31 October 2026
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bessingby Way, Bessingby Ind Est, Bridlington, E Yorks, YO16 4SJ
Nature of business
Non-specialised wholesale trade
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESP, Amanda Jayne ACTIVE	Secretary	22 Jul 2014				157 Martongate, Bridlington, E. Yorks, YO16 6YE, United Kingdom
GILLETT, Mark Antony ACTIVE	Director	19 Jan 2010		England	August 1961	57 Spyvee Street, Hull, E. Yorks, HU8 7JJ, United Kingdom
HESP, John Graham ACTIVE	Director			England	June 1953	57 Spyvee Street, Hull, E. Yorks, HU8 7JJ, United Kingdom
MACHIN, Andrew Peter ACTIVE	Director	01 Feb 2018		England	October 1970	Willowgarth, 99 Main Street, Beeford, Driffield, E. Yorks, YO25 8AY, England
SMALLEY, Karl Robert ACTIVE	Director	01 Feb 2018		England	June 1972	82 Mill Lane, Beverley, E. Yorks, HU17 9DH, England
BOOTY, Robert RESIGNED	Secretary		12 Mar 1996			29 Crawshaw Avenue, Beverley, East Yorkshire, HU17 7QW
HESP, John Graham RESIGNED	Secretary	12 Mar 1996	22 Jul 2014			157 Martongate, Bridlington, East Yorkshire, YO16 0YE
BOOTY, Robert RESIGNED	Director		31 Jul 2013	England	June 1953	29 Crawshaw Avenue, Beverley, East Yorkshire, HU17 7QW

MACHIN, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1970
Address: Willowgarth, 99 Main Street, Beeford, Driffield, E. Yorks, YO25 8AY, England

Created	Status	Filings
10 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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