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LUXTRIPPER LIMITED

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LUXTRIPPER LIMITED

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Key Data

Status

In Administration

Company No.

08398260

Incorporation date

11/02/2013

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 11/02/2013)
dot icon20/11/2025
Administrator's progress report
View PDF (20 pages)
dot icon29/09/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon01/08/2025
Registered office address changed from C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
View PDF (3 pages)
dot icon19/05/2025
Administrator's progress report
View PDF (18 pages)
dot icon21/11/2024
Administrator's progress report
View PDF (19 pages)
dot icon02/10/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon29/05/2024
Administrator's progress report
View PDF (20 pages)
dot icon18/02/2024
Statement of affairs with form AM02SOA/AM02SOC
View PDF (33 pages)
dot icon04/01/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon16/12/2023
Statement of administrator's proposal
View PDF (40 pages)
dot icon08/11/2023
Appointment of an administrator
View PDF (3 pages)
dot icon08/11/2023
Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 2023-11-08
View PDF (2 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon25/01/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/01/2023
Cessation of Nena Chaletzos as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-14 with updates
View PDF (36 pages)
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-10-15
View PDF (3 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-18 with updates
View PDF (35 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-06-11
View PDF (4 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (4 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-18 with updates
View PDF (34 pages)
dot icon27/04/2019
Second filing of the annual return made up to 2016-06-23
View PDF (29 pages)
dot icon02/01/2019
Statement of capital following an allotment of shares on 2018-05-03
View PDF (8 pages)
dot icon02/01/2019
Statement of capital following an allotment of shares on 2013-06-11
View PDF (8 pages)
dot icon02/01/2019
Statement of capital following an allotment of shares on 2014-06-23
View PDF (8 pages)
dot icon02/01/2019
Statement of capital following an allotment of shares on 2017-02-09
View PDF (8 pages)
dot icon20/12/2018
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2018
Statement of capital following an allotment of shares on 2018-11-10
View PDF (8 pages)
dot icon18/12/2018
Second filing of Confirmation Statement dated 23/06/2018
View PDF (5 pages)
dot icon18/12/2018
Second filing of a statement of capital following an allotment of shares on 2013-08-13
View PDF (7 pages)
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-11-15
View PDF (8 pages)
dot icon17/12/2018
Resolutions
View PDF (33 pages)
dot icon10/12/2018
Appointment of Mr Roger Patrick Flynn as a director on 2018-11-23
View PDF (2 pages)
dot icon29/10/2018
Registered office address changed from , C/O Luxtripper Limited, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England to Gun House 1 Artillery Passage London E1 7LJ on 2018-10-29
View PDF (1 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (5 pages)
dot icon14/09/2017
Notification of Nena Chaletzos as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon21/05/2017
Termination of appointment of Lichen Wang as a director on 2017-05-15
View PDF (1 pages)
dot icon17/05/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-06
View PDF (9 pages)
dot icon01/11/2016
Registered office address changed from , Aldgate Tower - 4th Floor 2 Leman Street, London, E1 8FA, England to C/O Luxtripper Limited, Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England on 2016-11-01
View PDF (1 pages)
dot icon11/10/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (27 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/08/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (4 pages)
dot icon10/05/2016
Statement of capital following an allotment of shares on 2016-05-10
View PDF (5 pages)
dot icon29/02/2016
Appointment of Miss Lichen Wang as a director on 2016-02-29
View PDF (2 pages)
dot icon01/12/2015
Registered office address changed from , Algate Tower - 4th Floor Algate Tower - 4th Floor, 2 Leman Street, London, E1 8FA, England to Aldgate Tower - 4th Floor 2 Leman Street, London, E1 8FA, England on 2015-12-01
View PDF (1 pages)
dot icon01/12/2015
Registered office address changed from , 14-22 14-22 Elder Street, London, E1 6BT to Algate Tower - 4th Floor Algate Tower - 4th Floor, 2 Leman Street, London, E1 8FA, England on 2015-12-01
View PDF (1 pages)
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (4 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (4 pages)
dot icon15/09/2015
Resolutions
View PDF (2 pages)
dot icon15/09/2015
Resolutions
View PDF (2 pages)
dot icon15/09/2015
Resolutions
View PDF (4 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (9 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-03-09
View PDF (4 pages)
dot icon27/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-06-23
View PDF (20 pages)
dot icon27/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-06-11
View PDF (20 pages)
dot icon21/04/2015
Resolutions
View PDF (6 pages)
dot icon21/04/2015
Resolutions
View PDF (31 pages)
dot icon16/04/2015
Sub-division of shares on 2015-03-18
View PDF (6 pages)
dot icon20/03/2015
Resolutions
View PDF (44 pages)
dot icon11/03/2015
Registered office address changed from , 241 Mitcham Road, Tooting, London, SW17 9JQ to 14-22 14-22 Elder Street London E1 6BT on 2015-03-11
View PDF (1 pages)
dot icon12/01/2015
Appointment of Mrs Balwinder Kaur Bhattha as a director on 2015-01-12
View PDF (2 pages)
dot icon12/01/2015
Appointment of Mr Richard Chaletzos as a director on 2015-01-12
View PDF (2 pages)
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-09-26
View PDF (4 pages)
dot icon11/11/2014
Resolutions
View PDF (8 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon29/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Termination of appointment of Richard Chaletzos as a director on 2014-07-01
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Balwinder Kaur Bhattha as a director on 2014-07-01
View PDF (1 pages)
dot icon01/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (4 pages)
dot icon01/08/2013
Registered office address changed from , 100 Broadwater Road, London, England, SW17 0DX, United Kingdom on 2013-08-01
View PDF (1 pages)
dot icon01/07/2013
Resolutions
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon11/02/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon31 *

* during past year

Number of employees

79
2022
change arrow icon-36.27 % *

* during past year

Cash in Bank

£3,770,616.00

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
14/01/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
1.21M
-
0.00
5.92M
-
2022
79
2.58M
-
0.00
3.77M
-
2022
79
2.58M
-
0.00
3.77M
-

Employees

2022

Employees

79 Ascended65 % *

Net Assets(GBP)

2.58M £Ascended113.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.77M £Descended-36.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flynn, Roger Patrick
Director
23/11/2018 - Present
39
Chaletzos, Nena
Director
11/02/2013 - Present
2
Chaletzos, Richard Victor
Director
12/01/2015 - Present
3
Bhattha, Balwinder Kaur
Director
12/01/2015 - Present
2
Bhattha, Balwinder Kaur
Director
11/02/2013 - 01/07/2014
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUXTRIPPER LIMITED

LUXTRIPPER LIMITED is an(a) In Administration company incorporated on 11/02/2013 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXTRIPPER LIMITED?

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LUXTRIPPER LIMITED is currently In Administration. It was registered on 11/02/2013 .

Where is LUXTRIPPER LIMITED located?

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LUXTRIPPER LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does LUXTRIPPER LIMITED do?

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LUXTRIPPER LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does LUXTRIPPER LIMITED have?

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LUXTRIPPER LIMITED had 79 employees in 2022.

What is the latest filing for LUXTRIPPER LIMITED?

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The latest filing was on 20/11/2025: Administrator's progress report.