LUXURY IN THE MED LIMITED

Key Data

Status

Active

Company No.

00678432

Incorporation date

21/12/1960

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1960)

02/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

08/08/2023

Director's details changed for Mr Peter Leslie Healey on 2023-08-08

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

22/03/2022

Auditor's resignation

View PDF (1 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (15 pages)

09/03/2022

Resolutions

View PDF (1 pages)

02/03/2022

Certificate of change of name

View PDF (3 pages)

01/03/2022

Notification of Notsallow 134 Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

01/03/2022

Withdrawal of a person with significant control statement on 2022-03-01

View PDF (2 pages)

28/02/2022

Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

View PDF (1 pages)

28/02/2022

Current accounting period shortened from 2022-12-31 to 2022-04-30

View PDF (1 pages)

28/02/2022

Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

View PDF (1 pages)

28/02/2022

Termination of appointment of Christos Christou as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Appointment of Mr Peter Leslie Healey as a director on 2022-02-28

View PDF (2 pages)

28/02/2022

Termination of appointment of Andreas Aristidou Vasili as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Panicos Sylikiotis as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Registered office address changed from 2nd Floor Bourlet Close London W1W 7BR England to 14 Hemmells Basildon Essex SS15 6ED on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Nicolas Lanitis as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Termination of appointment of Andreas Aristidou Vasili as a secretary on 2022-02-28

View PDF (1 pages)

07/02/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House, Devonshire Street London W1W 5DS to 2nd Floor Bourlet Close London W1W 7BR on 2019-07-01

View PDF (1 pages)

12/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

25/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

06/11/2015

Appointment of Mr Nicolas Lanitis as a director on 2015-07-27

View PDF (2 pages)

06/11/2015

Appointment of Mr Panicos Sylikiotis as a director on 2015-07-27

View PDF (2 pages)

06/11/2015

Termination of appointment of Ioannis Archontides as a director on 2015-07-27

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

01/05/2015

Registered office address changed from East House 109 South Worple Way London SW14 8TN to C/O C/O Nicholas Peter & Co 1St Floor, North Devonshire House, Devonshire Street London W1W 5DS on 2015-05-01

View PDF (1 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/04/2015

Miscellaneous

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/09/2013

Director's details changed for John Archontides on 2013-09-17

View PDF (2 pages)

17/09/2013

Director's details changed for Mr Andreas Aristidou Vasiliou on 2013-09-17

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mr Andreas Aristidou Vasiliou on 2013-09-17

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/09/2012

Registered office address changed from Charter House 157-159 High Street London N14 6BP United Kingdom on 2012-09-17

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

24/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Andreas Aristidou Vasiliou on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for Christos Christou on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for John Archontides on 2010-07-01

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/01/2010

Registered office address changed from 141-142 Fenchurch Street London EC3M 6BL on 2010-01-07

View PDF (1 pages)

03/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from 7B high street barnet herts EN5 5UE

View PDF (1 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/02/2008

Ad 31/12/07\gbp si 877000@1=877000\gbp ic 1000000/1877000\

View PDF (2 pages)

26/02/2008

Conve

View PDF (1 pages)

26/02/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

26/02/2008

Resolutions

View PDF (1 pages)

09/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

17/07/2006

Location of register of members

View PDF (1 pages)

21/04/2006

Registered office changed on 21/04/06 from: 2 leather lane holborn london EC1N 7RA

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/02/2006

Auditor's resignation

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/02/2003

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 30/07/02; full list of members

View PDF (9 pages)

04/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/01/2002

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

21/05/2001

New director appointed

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/01/2001

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

12/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/03/2000

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

Return made up to 20/09/98; no change of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Location of register of members

View PDF (1 pages)

08/01/1998

Registered office changed on 08/01/98 from: 51 tottenham court rd london W1P ohs

View PDF (1 pages)

08/01/1998

Return made up to 20/09/97; no change of members

View PDF (6 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/05/1997

New director appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

07/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (0 pages)

14/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/12/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

24/10/1995

Ad 26/09/95--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

12/10/1995

Memorandum and Articles of Association

View PDF (78 pages)

12/10/1995

Resolutions

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (6 pages)

12/10/1995

Resolutions

View PDF (2 pages)

12/10/1995

£ nc 750000/1250000 26/09/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

12/11/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

17/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

16/07/1993

Resolutions

View PDF (0 pages)

16/07/1993

Resolutions

View PDF (0 pages)

16/07/1993

Resolutions

View PDF (0 pages)

13/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/11/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

22/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

22/10/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

27/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/09/1990

Return made up to 20/09/90; full list of members

View PDF (0 pages)

28/02/1990

Ad 30/11/89--------- £ si 63000@1=63000 £ ic 74000/137000

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (0 pages)

28/02/1990

Nc inc already adjusted 30/11/89

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (0 pages)

21/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/02/1990

Return made up to 20/10/89; full list of members

View PDF (0 pages)

10/05/1989

Return made up to 22/10/88; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/11/1988

Director resigned

View PDF (0 pages)

17/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/05/1988

Return made up to 15/10/87; full list of members

View PDF (0 pages)

22/02/1988

Registered office changed on 22/02/88 from: 3 cromer st london W1

View PDF (0 pages)

28/08/1987

Director resigned;new director appointed

View PDF (0 pages)

26/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

26/11/1986

Return made up to 11/10/86; full list of members

View PDF (0 pages)

08/10/1986

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

13/01/1983

Certificate of change of name

View PDF (2 pages)

21/12/1960

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUXURY IN THE MED LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

01/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.44K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Healey, Peter Leslie	Director	28/02/2022 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LUXURY IN THE MED LIMITED

LUXURY IN THE MED LIMITED is an(a) Active company incorporated on 21/12/1960 with the registered office located at 14 Hemmells, Basildon, Essex SS15 6ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY IN THE MED LIMITED?

LUXURY IN THE MED LIMITED is currently Active. It was registered on 21/12/1960 .

Where is LUXURY IN THE MED LIMITED located?

LUXURY IN THE MED LIMITED is registered at 14 Hemmells, Basildon, Essex SS15 6ED.

What does LUXURY IN THE MED LIMITED do?

LUXURY IN THE MED LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LUXURY IN THE MED LIMITED?

The latest filing was on 02/01/2026: Accounts for a dormant company made up to 2025-04-30.