LUXTOURS COMPANY LTD.
LONDON

Hellopages » Greater London » Camden » EC1M 3JP

Company number 08938191
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of LUXTOURS COMPANY LTD. are www.luxtourscompany.co.uk, and www.luxtours-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxtours Company Ltd is a Private Limited Company. The company registration number is 08938191. Luxtours Company Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Luxtours Company Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . RAVINIA, Lindy is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director RAVINIA, Lindy has been resigned. Director SHAGIN, Valeriy has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RAVINIA, Lindy
Appointed Date: 13 March 2016
39 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 12 March 2016
Appointed Date: 13 March 2014
Director
RAVINIA, Lindy
Resigned: 12 March 2016
Appointed Date: 13 March 2014
39 years old
Director
SHAGIN, Valeriy
Resigned: 13 March 2016
Appointed Date: 13 March 2016
67 years old

Persons With Significant Control

Mr. Valeriy Shagin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LUXTOURS COMPANY LTD. Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Termination of appointment of Valeriy Shagin as a director on 13 March 2016
11 May 2016
Appointment of Ms Lindy Ravinia as a director on 13 March 2016
...
... and 3 more events
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
19 Sep 2014
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100

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