ASCOT LUXURY LIVING LIMITED
Company details
- Registered name
- ASCOT LUXURY LIVING LIMITED
- Company number
- 04568688
- Registered office
- 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England
- Company type
- Private limited company
- Incorporated on
- 21 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/05/2026 | Charge registered | — | A registered charge |
| 28/05/2026 | Charge registered | — | A registered charge |
| 15/05/2024 | Director resigned | RILEY, Terence Patrick Michael | — |
| 15/05/2024 | Secretary resigned | RILEY, Lynda Susan | — |
| 15/05/2024 | Director appointed | — | RILEY, Jordan Terence |
| 29/04/2020 | Person with significant control ceased | Ascot Properties Uk Limited | — |
| 29/04/2020 | Person with significant control added | — | Herculaneum Quay Limited |
| 06/04/2016 | Person with significant control added | — | Ascot Properties Uk Limited |
| 25/08/2006 | Charge registered | — | Debenture |
| 05/12/2002 | Charge registered | — | Mortgage deed |
| 05/12/2002 | Charge registered | — | Debenture |
| 21/10/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 21/10/2002 | Director appointed | — | RILEY, Terence Patrick Michael |
| 21/10/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 21/10/2002 | Secretary appointed | — | RILEY, Lynda Susan |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASCOT LUXURY LIVING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ASCOT LUXURY LIVING LIMITED (04568688)
ASCOT LUXURY LIVING LIMITED is a private limited company incorporated on 21 October 2002 and registered in the United Kingdom under company number 04568688. Its registered office is at 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Herculaneum Quay Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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