LUXURY EXPLORER LIMITED
SURREY ACRE 892 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 05156086
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of LUXURY EXPLORER LIMITED are www.luxuryexplorer.co.uk, and www.luxury-explorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Luxury Explorer Limited is a Private Limited Company. The company registration number is 05156086. Luxury Explorer Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Luxury Explorer Limited is John Loftus House Summer Road Thames Ditton Surrey Kt7 0qq. . STANNARD, Michael John is a Secretary of the company. MATTHEWS, Peter Nicholas is a Director of the company. SMITH, Adam Charles is a Director of the company. Secretary WALES, Ruth Mabella has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
STANNARD, Michael John
Appointed Date: 18 July 2005

Director
MATTHEWS, Peter Nicholas
Appointed Date: 23 July 2004
68 years old

Director
SMITH, Adam Charles
Appointed Date: 01 July 2004
61 years old

Resigned Directors

Secretary
WALES, Ruth Mabella
Resigned: 18 July 2005
Appointed Date: 23 July 2004

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 23 July 2004
Appointed Date: 17 June 2004

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 23 July 2004
Appointed Date: 17 June 2004

LUXURY EXPLORER LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500,000

13 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500,000

05 Feb 2015
Director's details changed for Mr Peter Nicholas Matthews on 27 January 2015
...
... and 44 more events
08 Sep 2004
Memorandum and Articles of Association
05 Aug 2004
S-div 23/07/04
05 Aug 2004
Resolutions
  • RES13 ‐ Sub divide 23/07/04

26 Jul 2004
Company name changed acre 892 LIMITED\certificate issued on 26/07/04
17 Jun 2004
Incorporation

LUXURY EXPLORER LIMITED Charges

9 June 2011
Guarantee & debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…