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LUXURY VACATIONS UK LIMITED

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LUXURY VACATIONS UK LIMITED

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Key Data

Status

Active

Company No.

04360926

Incorporation date

25/01/2002

Size

Dormant

Classification

Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 25/01/2002)
dot icon02/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon24/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (5 pages)
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (5 pages)
dot icon07/02/2024
Director's details changed for Mr Andrew Michael Stevens on 2023-02-01
View PDF (2 pages)
dot icon06/02/2024
Change of details for Mr Andrew Stevens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/02/2024
Notification of Elizabeth Stevens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/02/2024
Change of details for Mr Andrew Stevens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon12/06/2023
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-06-12
View PDF (1 pages)
dot icon24/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon22/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon04/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon22/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon26/03/2018
Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to Sbc House Restmor Way Wallington Surrey SM6 7AH on 2018-03-26
View PDF (1 pages)
dot icon09/03/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Director's details changed for Mr Andrew Michael Stevens on 2012-07-01
View PDF (2 pages)
dot icon01/02/2013
Termination of appointment of Elizabeth Stevens as a secretary
View PDF (1 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon10/03/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Mr Andrew Michael Stevens on 2010-02-01
View PDF (2 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon02/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon01/04/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon10/03/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon17/02/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon11/04/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon11/04/2006
New secretary appointed
View PDF (2 pages)
dot icon11/04/2006
Secretary resigned
View PDF (1 pages)
dot icon11/04/2006
Registered office changed on 11/04/06 from: 354 london road mitcham surrey CR4 3ND
View PDF (1 pages)
dot icon14/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon23/02/2005
Return made up to 25/01/05; full list of members
View PDF (6 pages)
dot icon10/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon01/02/2004
Return made up to 25/01/04; full list of members
View PDF (6 pages)
dot icon08/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon10/03/2003
Return made up to 25/01/03; full list of members
View PDF (6 pages)
dot icon25/01/2002
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Andrew Michael
Director
25/01/2002 - Present
4

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 LUXURY VACATIONS UK LIMITED

LUXURY VACATIONS UK LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 VACATIONS UK LIMITED?

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LUXURY VACATIONS UK LIMITED is currently Active. It was registered on 25/01/2002 .

Where is LUXURY VACATIONS UK LIMITED located?

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LUXURY VACATIONS UK LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does LUXURY VACATIONS UK LIMITED do?

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LUXURY VACATIONS UK LIMITED operates in the Activities of tourist guides (79.90/1 - SIC 2007) sector.

What is the latest filing for LUXURY VACATIONS UK LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-24 with no updates.