Luxury Travel Ltd
Company Profile
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MicroLuxury Travel Ltd
ni601052•Private Limited With Share Capital
214 - 218 Holywood Road, Belfast, BT41PD
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Incorporated
22/10/2009
Company Age
16 years
Directors
4
Employees
17
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Luxury Travel Ltd (ni601052) is a private limited with share capital incorporated on 22/10/2009 (16 years old) and registered in belfast, BT41PD. The company operates under SIC code 79120 and is classified as Micro.
„o lume într-o singură agenție...” acesta este sloganul sub care ne desfășurăm activitatea încă din anul 2007. am pornit la drum de la premisa că prin serviciile noastre să aducem clienților noștri, lumea mai aproape. ne desfășurăm activitatea în următoarele locații din bucurești: bulevardul...
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 22/10/2009
BT41PD
17 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£2.03M
Net Assets
£1.09M
Est. Turnover
£2.42M
AI Estimated
Unreported
Cash
£659.9K
Key Metrics
17
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
65
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Resolution
Category:Resolution
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Resolution
Category:Resolution
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Incorporation Company
Category:Incorporation
Date:22-10-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date10/06/2025
Latest Accounts31/10/2024
Trading Addresses
216-218 Holywood Road, Belfast, County Antrim, BT41PDRegistered
Related Companies
5
Contact
01562755545info@mahlatini.comsales@mahlatini.commahlatini.com
214 - 218 Holywood Road, Belfast, BT41PD