Company number 09320107
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 2 Pendles Paddock Marlow Road Stokenchurch High Wycombe HP14 3UW England to 32 Woodstock Grove London W12 8LE on 2 March 2017; Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 3 Homer Street London W1H 4NP to 2 Pendles Paddock Marlow Road Stokenchurch High Wycombe HP14 3UW on 25 January 2017. The most likely internet sites of LUXURY CARAVANS LIMITED are www.luxurycaravans.co.uk, and www.luxury-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Luxury Caravans Limited is a Private Limited Company.
The company registration number is 09320107. Luxury Caravans Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Luxury Caravans Limited is 32 Woodstock Grove London England W12 8le. The company`s financial liabilities are £66.73k. It is £19.59k against last year. The cash in hand is £1.07k. It is £-72.2k against last year. And the total assets are £14.52k, which is £-73.23k against last year. MCDONAGH, Simon is a Director of the company. Director MC DONAGH, Edward has been resigned. Director MCDONAGH, Simon has been resigned. The company operates in "Other holiday and other collective accommodation".
luxury caravans Key Finiance
LIABILITIES
£66.73k
+41%
CASH
£1.07k
-99%
TOTAL ASSETS
£14.52k
-84%
All Financial Figures
Current Directors
Resigned Directors
Director
MC DONAGH, Edward
Resigned: 13 January 2016
Appointed Date: 19 October 2015
63 years old
Director
MCDONAGH, Simon
Resigned: 19 October 2015
Appointed Date: 20 November 2014
40 years old
LUXURY CARAVANS LIMITED Events
02 Mar 2017
Registered office address changed from 2 Pendles Paddock Marlow Road Stokenchurch High Wycombe HP14 3UW England to 32 Woodstock Grove London W12 8LE on 2 March 2017
01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Registered office address changed from 3 Homer Street London W1H 4NP to 2 Pendles Paddock Marlow Road Stokenchurch High Wycombe HP14 3UW on 25 January 2017
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 4 more events
19 Oct 2015
Appointment of Mr Edward Mc Donagh as a director on 19 October 2015
19 Oct 2015
Termination of appointment of Simon Mcdonagh as a director on 19 October 2015
19 Oct 2015
Registered office address changed from Premier House, No 411 1 Canning Road Harrow Middlesex HA3 7TS England to Premier House, No 303 F 1 Canning Road Harrow Middlesex HA3 7TS on 19 October 2015
06 Jul 2015
Registered office address changed from 3 Homer Street Homer Street London W1H 4NP United Kingdom to Premier House, No 411 1 Canning Road Harrow Middlesex HA3 7TS on 6 July 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
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MODEL ARTICLES ‐
Model articles adopted