The Luxury Travel Group Limited

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dissolved

The Luxury Travel Group Limited

06514320Private Limited With Share Capital

7Th Floor Metro Building, 1 Butterwick, London, W68DL
Incorporated

26/02/2008

Company Age

18 years

Directors

4

Employees

SIC Code

70100

Risk

Company Overview

Registration, classification & business activity

The Luxury Travel Group Limited (06514320) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in london, W68DL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 26/02/2008
W68DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2016
Change Sail Address Company With New Address
Category:Address
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Resolution
Category:Resolution
Date:18-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date24/11/2023
Latest Accounts30/06/2023

Trading Addresses

7Th Floor Metro Building, 1 Butterwick, London, W6 8Dl, W68DLRegistered
Madgwick Lane, Westhampnett, Chichester, West Sussex, PO180FB

Contact

7Th Floor Metro Building, 1 Butterwick, London, W68DL