UKBizDB.co.uk

THE LUXURY TRAVEL GROUP LIMITED

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

This company is commonly known as The Luxury Travel Group Limited. The company was founded 16 years ago and was given the registration number 06514320. The firm's registered office is in LONDON. You can find them at Riverbank House 1 Putney Bridge Approach, Fulham, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE LUXURY TRAVEL GROUP LIMITED
Company Number:06514320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Riverbank House 1 Putney Bridge Approach, Fulham, London, England, SW6 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director23 October 2018Active
275, Grey Street, South Brisbane, Australia,

Director07 February 2023Active
275, Grey Street, South Brisbane, Australia,

Director07 February 2023Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director28 February 2022Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Secretary26 February 2008Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Secretary01 January 2013Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director01 July 2010Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director01 July 2009Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0FB

Director15 December 2015Active
Manor, House, Park Lane Aldingbourne, Chichester, United Kingdom, PO20 3JT

Director26 February 2008Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director13 August 2013Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0FB

Director19 December 2014Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director16 May 2013Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0FB

Director19 December 2014Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director06 February 2020Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director11 June 2020Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director01 July 2009Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director01 March 2011Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB

Director01 October 2009Active
Southbrook Farm, Rook Lane, Winchester, SO21 3DE

Director01 July 2009Active
7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL

Director11 June 2020Active
Scott Dunn, Madgwick Lane, Westhampnett, Chichester, PO18 0FB

Director11 April 2017Active
Delfor House, South Avenue, Hurstpierpoint, Hassocks, England, BN6 9QB

Director18 June 2013Active
C/O Scott Dunn, Madgwick Lane, Westhampnett, United Kingdom, PO18 0TH

Director22 January 2019Active

People with Significant Control

Luxury Travel Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Scott Dunn Madgwick Lane, Westhampnett, Chichester, England, PO18 0FB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.