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QUEEN OF CLUBS LIFESTYLE LUXURY SERVICES LTD.

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

This company is commonly known as Queen Of Clubs Lifestyle Luxury Services Ltd.. The company was founded 14 years ago and was given the registration number 06949341. The firm's registered office is in LONDON. You can find them at Office G2 The Shepherds Building, Rockley Road, London, England. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:QUEEN OF CLUBS LIFESTYLE LUXURY SERVICES LTD.
Company Number:06949341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Office G2 The Shepherds Building, Rockley Road, London, England, United Kingdom, W14 0DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterhouse Square, 138 - 142 Holborn London, London, England, EC1N 2SW

Director01 July 2009Active
19, Kathleen Road, London, SW11 2JR

Secretary01 July 2009Active

People with Significant Control

Q International Holdings Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Filippo Torriani
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:England
Address:505 Pinner Road, Harrow, England, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-10-25Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts amended with accounts type total exemption full.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Address

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

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2021-07-28Officers

Change person director company with change date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-08-28Capital

Capital name of class of shares.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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