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NEW LUXURY TRAVELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Luxury Travels Limited. The company was founded 5 years ago and was given the registration number 11706931. The firm's registered office is in ILFORD. You can find them at 17 Cecil Road, , Ilford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NEW LUXURY TRAVELS LIMITED
Company Number:11706931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:17 Cecil Road, Ilford, England, IG1 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cecil Road, Ilford, England, IG1 2EW

Director19 October 2021Active
17, Cecil Road, Ilford, England, IG1 2EW

Director18 November 2022Active
46, Eric Road, Romford, England, RM6 6JH

Director03 November 2021Active
17, Cecil Road, Ilford, England, IG1 2EW

Director03 December 2018Active

People with Significant Control

Mr Ahmad Ali
Notified on:19 October 2021
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:17, Cecil Road, Ilford, England, IG1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haider Ali
Notified on:03 December 2018
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:17, Cecil Road, Ilford, England, IG1 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Appoint person director company with name date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-18Gazette

Gazette filings brought up to date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-01-03Address

Change registered office address company with date old address new address.

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2018-12-03Incorporation

Incorporation company.

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