Menna Overview
Here’s a quick overview of LUXURY VACATIONS UK LIMITED 👀 — a London based business that started in 2002.
LUXURY VACATIONS UK LIMITED
- Company statusactive
- Company No04360926
- Age24 years 6 months Incorporated 25 January 2002
- Officers1
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, England
LUXURY VACATIONS UK LIMITED is an active company incorporated on 25 January 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79901 Activities of tourist guides
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEVENS, Andrew Michael | director | Apr 1971 | 25 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Stevens | Jul 1971 | 06 Apr 2016 |
| Mr Andrew Stevens | Apr 1971 | 06 Apr 2016 |
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A TO Z COMPANY SERVICES LTD is a mutual person.
A TO Z COMPANY SERVICES LTD is a mutual person.
A TO Z COMPANY SERVICES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of LUXURY VACATIONS UK LIMITED 👀 — a London based business that started in 2002.