LUXURY ADVENTURES LTD
| Status | ACTIVE |
| Company No. | 10636501 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2017 |
| Age | 7 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LUXURY ADVENTURES LTD is an active private limited company with number 10636501. It was incorporated 7 years, 4 months, 17 days ago, on 23 February 2017. The company address is 38 Grovehill Road, Redhill, RH1 6DB, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Change to a person with significant control
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-16
Psc name: Mr Paul Roger Gridley
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-16
Officer name: Mr Paul Roger Gridley
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2021
Action Date: 16 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-16
Old address: 105 Bellville House 2 John Donne Way London SE10 9FN England
New address: 38 Grovehill Road Redhill Surrey RH1 6DB
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts amended with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-10
Old address: Flat 24 Warwick Place 8 Wray Common Road Reigate Surrey RH2 0RW United Kingdom
New address: 105 Bellville House 2 John Donne Way London SE10 9FN
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Move registers to sail company with new address
Date: 09 Mar 2018
Category: Address
Type: AD03
New address: 2 Old Bath Road Newbury Berkshire RG14 1QL
Documents
Change sail address company with old address new address
Date: 09 Mar 2018
Category: Address
Type: AD02
Old address: 2 Old Bath Road Newbury Berkshire RG14 1QL England
New address: 2 Old Bath Road Newbury Berkshire RG14 1QL
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Change sail address company with new address
Date: 08 Mar 2018
Category: Address
Type: AD02
New address: 2 Old Bath Road Newbury Berkshire RG14 1QL
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Abigail Larcombe
Appointment date: 2017-12-15
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-04
Capital : 2 GBP
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abigail Larcombe
Notification date: 2018-01-04
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-04
Psc name: Mr Paul Roger Gridley
Documents
Some Companies
24 SPRINGFIELD ROAD,BRISTOL,BS20 6LH
| Number: | 10328969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLIED AIR CONDITIONING SERVICES LIMITED
ELDO HOUSE KEMPSON WAY,BURY ST EDMUNDS,IP32 7AR
| Number: | 03945603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 HOWE DRIVE,BEACONSFIELD,HP9 2BD
| Number: | 09340610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 11 HUDSON ROAD,LEEDS,LS9 7DF
| Number: | 10514183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JASON COURT FLAT MANAGEMENT COMPANY LIMITED
29 ST ANNES ROAD WEST,LYTHAM ST ANNES,FY8 1SB
| Number: | 03942010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
COLLINS HOUSE,EDINBURGH,EH1 2AA
| Number: | SL011914 |
| Status: | ACTIVE |
| Category: | Limited Partnership |