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 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
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)
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 |
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 |