LUXURY SPORTS TOURS LIMITED
LOUGHBOROUGH WATCHFROMABOX.COM LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1JR

Company number 04893372
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Thomas Paul Warsop on 23 November 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUXURY SPORTS TOURS LIMITED are www.luxurysportstours.co.uk, and www.luxury-sports-tours.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Sports Tours Limited is a Private Limited Company. The company registration number is 04893372. Luxury Sports Tours Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Luxury Sports Tours Limited is 42 Glebe Street Loughborough Leicestershire Le11 1jr. The company`s financial liabilities are £64.71k. It is £16.08k against last year. And the total assets are £760.28k, which is £189.58k against last year. TAYLOR, Keith Thomas is a Director of the company. WARSOP, Peter William is a Director of the company. WARSOP, Thomas Paul is a Director of the company. Secretary WARSOP, Paul Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Kevin Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


luxury sports tours Key Finiance

LIABILITIES £64.71k
+33%
CASH n/a
TOTAL ASSETS £760.28k
+33%
All Financial Figures

Current Directors

Director
TAYLOR, Keith Thomas
Appointed Date: 04 April 2004
74 years old
Director
WARSOP, Peter William
Appointed Date: 16 January 2013
41 years old
Director
WARSOP, Thomas Paul
Appointed Date: 09 September 2003
47 years old

Resigned Directors

Secretary
WARSOP, Paul Anthony
Resigned: 30 May 2008
Appointed Date: 09 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
SMITH, Kevin Andrew
Resigned: 30 March 2007
Appointed Date: 09 September 2003
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Travel And Entertainment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUXURY SPORTS TOURS LIMITED Events

29 Nov 2016
Director's details changed for Mr Thomas Paul Warsop on 23 November 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Company name changed watchfromabox.com LIMITED\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2015-11-19
01 Mar 2016
Change of name notice
...
... and 41 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
09 Sep 2003
Incorporation

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