LUXURY EXPLORER LIMITED - CHESHAM


Company Profile Company Filings

Overview

LUXURY EXPLORER LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
LUXURY EXPLORER LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156086. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LUXURY EXPLORER LIMITED - CHESHAM

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

199 GREAT HIVINGS
CHESHAM
HP5 2LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 892 LIMITED (until 26/07/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2004-07-23 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-06-17 UNTIL 2004-07-23 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2004-06-17 UNTIL 2004-07-23 RESIGNED
MR ADAM CHARLES SMITH Mar 1964 Australian Director 2004-07-01 UNTIL 2023-08-16 RESIGNED
RUTH MABELLA WALES Nov 1957 British Secretary 2004-07-23 UNTIL 2005-07-18 RESIGNED
MR MICHAEL JOHN STANNARD May 1962 English Secretary 2005-07-18 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LUXURY EXPLORER LIMITED 2023-11-23 31-03-2023 £12,627 equity
LUXURY_EXPLORER_LIMITED - Accounts 2022-10-06 31-03-2022 £339 Cash £-38,515 equity
LUXURY_EXPLORER_LIMITED - Accounts 2021-12-23 31-03-2021 £5,168 Cash £-36,673 equity
LUXURY_EXPLORER_LIMITED - Accounts 2019-12-18 31-12-2018 £2,501 Cash £-2,295,071 equity