LUXURY TRAVEL LTD

Key Data

Status

Active

Company No.

NI601052

Incorporation date

22/10/2009

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2009)

25/02/2026

Director's details changed for Mr Christopher Alan Goldring on 2026-02-20

View PDF (2 pages)

07/01/2026

View PDF (3 pages)

10/11/2025

Appointment of Dr Aislinn Briege Rice as a director on 2025-11-01

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (4 pages)

30/10/2025

Appointment of Mr Steven Brian Allaway as a director on 2025-10-30

View PDF (2 pages)

30/09/2025

Cessation of Lc Abelheim Ltd as Trustee of the Capecroft Trust as a person with significant control on 2025-06-05

View PDF (1 pages)

30/09/2025

Notification of Gregory Fox as a person with significant control on 2016-10-22

View PDF (2 pages)

03/07/2025

Resolutions

View PDF (2 pages)

10/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (15 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (11 pages)

25/03/2025

Cessation of Gregory Fox as a person with significant control on 2024-06-05

View PDF (1 pages)

25/03/2025

Notification of Lc Abelheim Ltd as Trustee of the Capecroft Trust as a person with significant control on 2024-06-05

View PDF (1 pages)

04/12/2024

Satisfaction of charge NI6010520003 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge NI6010520002 in full

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

24/09/2024

Notification of Lc Abelheim Ltd as Trustee of the Capecroft Trust as a person with significant control on 2024-06-05

View PDF (2 pages)

19/09/2024

Cessation of Gregory Harvey Fox as a person with significant control on 2024-06-05

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

11/04/2024

Director's details changed for Mr Gregory Harvey Fox on 2024-04-11

View PDF (2 pages)

21/03/2024

Satisfaction of charge NI6010520001 in full

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (2 pages)

30/10/2023

Cessation of Christopher Alan Goldring as a person with significant control on 2023-10-23

View PDF (1 pages)

30/10/2023

Notification of Cldz Consulting Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

15/08/2023

Statement of company's objects

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

02/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

07/10/2019

Registration of charge NI6010520002, created on 2019-09-19

View PDF (59 pages)

07/10/2019

Registration of charge NI6010520003, created on 2019-09-19

View PDF (52 pages)

21/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

25/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/02/2015

Registration of charge NI6010520001, created on 2015-02-25

View PDF (9 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

15/05/2014

Registered office address changed from , 89 Castlereagh Road, Belfast, BT5 5FE on 2014-05-15

View PDF (1 pages)

13/05/2014

Amended accounts made up to 2012-10-31

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Mr Christopher Goldring on 2009-12-16

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

06/12/2010

Director's details changed for Mr Christopher Goldring on 2009-12-22

View PDF (2 pages)

22/10/2009

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.26 % *

* during past year

Cash in Bank

£1,061,158.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
14
74.58K
-
0.00
1.14M
-

2022
14
525.33K
-
0.00
1.06M
-

2022
14
525.33K
-
0.00
1.06M
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

525.33K £604.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £-7.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldring, Christopher Alan	Director	22/10/2009 - Present	1
Fox, Gregory Harvey	Director	22/10/2009 - Present	-
Allaway, Steven Brian	Director	30/10/2025 - Present	4
Rice, Aislinn Briege, Dr	Director	01/11/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUXURY TRAVEL LTD

LUXURY TRAVEL LTD is an(a) Active company incorporated on 22/10/2009 with the registered office located at 214 - 218 Holywood Road, Belfast BT4 1PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY TRAVEL LTD?

LUXURY TRAVEL LTD is currently Active. It was registered on 22/10/2009 .

Where is LUXURY TRAVEL LTD located?

LUXURY TRAVEL LTD is registered at 214 - 218 Holywood Road, Belfast BT4 1PD.

What does LUXURY TRAVEL LTD do?

LUXURY TRAVEL LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does LUXURY TRAVEL LTD have?

LUXURY TRAVEL LTD had 14 employees in 2022.

What is the latest filing for LUXURY TRAVEL LTD?

The latest filing was on 25/02/2026: Director's details changed for Mr Christopher Alan Goldring on 2026-02-20.