LUXURY VACATIONS UK LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 2NB

Company number 04360926
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of LUXURY VACATIONS UK LIMITED are www.luxuryvacationsuk.co.uk, and www.luxury-vacations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Luxury Vacations Uk Limited is a Private Limited Company. The company registration number is 04360926. Luxury Vacations Uk Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Luxury Vacations Uk Limited is 41 Oldfields Road Sutton Surrey Sm1 2nb. . STEVENS, Andrew Michael is a Director of the company. Secretary STEVENS, Elizabeth has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
STEVENS, Andrew Michael
Appointed Date: 25 January 2002
54 years old

Resigned Directors

Secretary
STEVENS, Elizabeth
Resigned: 01 April 2012
Appointed Date: 03 April 2006
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 03 April 2006
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Andrew Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXURY VACATIONS UK LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 27 more events
10 Jun 2004
Total exemption small company accounts made up to 31 January 2004
01 Feb 2004
Return made up to 25/01/04; full list of members
08 Sep 2003
Total exemption small company accounts made up to 31 January 2003
10 Mar 2003
Return made up to 25/01/03; full list of members
25 Jan 2002
Incorporation

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