THE LUXURY TRAVEL BOOK LIMITED
Active - Accounts Filed
General Information
NAME
THE LUXURY TRAVEL BOOK LIMITED
COMPANY NUMBER
08132908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
06/07/2012
(12 years and 6 months old)
WEBSITE
www.theluxurytravelbook.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2012
18/05/2015
THE CITY APARTMENT BOOK LIMITED
RICHMOND
TW9 2JA
Telephone: 02075865342
TPS: No
116 Baker Street
Westminster
London
W1U 6TS
Telephone: 75865342
2 Lower Mortlake Road
RICHMOND
TW9 2JA
Credit Risk Overview
Want to learn more about THE LUXURY TRAVEL BOOK LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LUXURY TRAVEL BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LUXURY TRAVEL BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LUXURY TRAVEL BOOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (10years) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (10years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2012 - 01/01/2015 (2 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 17/02/2015 | Susie Marquis (917043093) has left the board |
| 17/02/2015 | New Board Member Frederic Peter Marquis (919499997) Appointed |
| 17/02/2015 | New Board Member James Alexander Robert Marquis (919499968) Appointed |
| 19/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 13/01/2014 | Change in Reg. Office |
| 23/07/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
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