LUXURY IN THE MED LIMITED - BASILDON
Company Profile | Company Filings |
Overview
LUXURY IN THE MED LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
LUXURY IN THE MED LIMITED was incorporated 63 years ago on 21/12/1960 and has the registered number: 00678432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUXURY IN THE MED LIMITED was incorporated 63 years ago on 21/12/1960 and has the registered number: 00678432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUXURY IN THE MED LIMITED - BASILDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMATHUS (U.K.) LIMITED (until 02/03/2022)
AMATHUS (U.K.) LIMITED (until 02/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2022-02-28 | CURRENT |
GIL MCWILLIAM | Jun 1952 | British | Director | 1997-10-14 UNTIL 1999-12-31 | RESIGNED |
MR COLIN LESLIE YOUNG | Dec 1967 | Secretary | 1997-10-14 UNTIL 1998-10-26 | RESIGNED | |
PAUL CHRISTOU | Mar 1937 | British | Secretary | RESIGNED | |
MR ANDREAS ARISTIDOU VASILI | Jan 1948 | British | Secretary | 2005-05-13 UNTIL 2022-02-28 | RESIGNED |
MR ANDREAS ARISTIDOU VASILI | Jan 1948 | British | Secretary | 1998-10-26 UNTIL 1999-01-08 | RESIGNED |
CATHERINE CALOW | British | Secretary | 1999-01-08 UNTIL 2005-05-13 | RESIGNED | |
MR NICOLAS LANITIS | May 1985 | Cypriot | Director | 2015-07-27 UNTIL 2022-02-28 | RESIGNED |
MR ANDREAS ARISTIDOU VASILI | Jan 1948 | British | Director | 2001-05-11 UNTIL 2022-02-28 | RESIGNED |
DEMOS TSERKEZOS | Jun 1968 | Cypriot | Director | 2000-11-03 UNTIL 2002-09-30 | RESIGNED |
MR PANICOS SYLIKIOTIS | Feb 1966 | Cypriot | Director | 2015-07-27 UNTIL 2022-02-28 | RESIGNED |
YANNOS PANTAZIS | Apr 1964 | Cypriot | Director | 1997-10-14 UNTIL 2000-03-24 | RESIGNED |
JOHN VOUTSAS | Dec 1963 | Greek | Director | 1997-05-01 UNTIL 1998-04-14 | RESIGNED |
MR CONSTANTINOS MARKIDES | Nov 1960 | British | Director | 1997-10-14 UNTIL 2005-10-11 | RESIGNED |
ANGELOS MARKIDES | Jun 1967 | Cypriot | Director | 1997-02-01 UNTIL 2005-10-11 | RESIGNED |
JOHN DELLAWAY | Mar 1937 | British | Director | 2005-04-06 UNTIL 2005-10-11 | RESIGNED |
MR COSTAS EVAGORAS LANITIS | Dec 1949 | Cypriot | Director | RESIGNED | |
MR JOHN WALTER DUNSCOMBE | Aug 1938 | British | Director | 1997-10-14 UNTIL 2001-12-11 | RESIGNED |
STELIOS ANDREAS COLIOS | Mar 1931 | Cypriot | Director | RESIGNED | |
CHRISTOS CHRISTOU | Feb 1968 | Cypriot | Director | 2005-05-13 UNTIL 2022-02-28 | RESIGNED |
BRIAN AXON-BOYES | Mar 1942 | British | Director | 1997-10-14 UNTIL 2003-01-23 | RESIGNED |
JOHN FLORENDIOU ARGHYRIS | May 1927 | British | Director | RESIGNED | |
IOANNIS ARCHONTIDES | Nov 1942 | Cypriot | Director | RESIGNED | |
MARCUS ALEXANDER | May 1958 | British | Director | 1997-10-14 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notsallow 134 Limited | 2022-02-28 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luxury In The Med Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-04-2023 | £4,442 equity |
Luxury In The Med Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £4,442 equity |