LUXURY EXECUTIVE TRAVEL LIMITED
ILFORD

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Company number 06815515
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of LUXURY EXECUTIVE TRAVEL LIMITED are www.luxuryexecutivetravel.co.uk, and www.luxury-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Luxury Executive Travel Limited is a Private Limited Company. The company registration number is 06815515. Luxury Executive Travel Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Luxury Executive Travel Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . FREEDMAN, Gary Alan is a Director of the company. FREEDMAN, Ruth Denise is a Director of the company. Director BRANDON, Philip David has been resigned. Director DAVIS, Andrew Simon has been resigned. Director LYONS, Stephen Henry has been resigned. The company operates in "Taxi operation".


Current Directors

Director
FREEDMAN, Gary Alan
Appointed Date: 22 October 2009
68 years old
Director
FREEDMAN, Ruth Denise
Appointed Date: 22 October 2009
67 years old

Resigned Directors

Director
BRANDON, Philip David
Resigned: 22 October 2009
Appointed Date: 10 February 2009
77 years old
Director
DAVIS, Andrew Simon
Resigned: 10 February 2009
Appointed Date: 10 February 2009
62 years old
Director
LYONS, Stephen Henry
Resigned: 22 October 2009
Appointed Date: 10 February 2009
70 years old

Persons With Significant Control

Mr. Gary Alan Freedman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUXURY EXECUTIVE TRAVEL LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 May 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 19 more events
02 Nov 2009
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 2 November 2009
19 Feb 2009
Director appointed philip david brandon
19 Feb 2009
Director appointed stephen henry lyons
17 Feb 2009
Appointment terminated director andrew davis
10 Feb 2009
Incorporation

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