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TEMPSTON LUXURY LIMITED

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

This company is commonly known as Tempston Luxury Limited. The company was founded 7 years ago and was given the registration number 10355943. The firm's registered office is in CANTERBURY. You can find them at Canterbury Innovation Centre, University Road, Canterbury, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TEMPSTON LUXURY LIMITED
Company Number:10355943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Canterbury Innovation Centre, University Road, Canterbury, Kent, United Kingdom, CT2 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canterbury Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG

Director09 April 2020Active
Canterbury Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG

Director01 September 2016Active
41, Durham Close, Canterbury, England, CT1 3QL

Director01 September 2016Active

People with Significant Control

Mr Daniel Houston
Notified on:09 April 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Canterbury Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Houston
Notified on:01 September 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:41, Durham Close, Canterbury, England, CT1 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Cameron Temple
Notified on:01 September 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:Canterbury Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Officers

Appoint person director company with name date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

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

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-10Persons with significant control

Change to a person with significant control.

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2017-09-09Persons with significant control

Cessation of a person with significant control.

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2017-09-09Officers

Termination director company with name termination date.

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2017-09-09Officers

Change person director company with change date.

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2017-09-09Address

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

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2017-09-09Address

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

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2016-09-01Incorporation

Incorporation company.

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