Founded in 2016, Grand Luxury, classified under reg no. 10270541 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Rouslan L., appointed on 11 July 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Ivan L.. There were no ex secretaries.
| Office Address | 2nd Floor Nucleus House |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 10270541 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 11 July 2016
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Ivan L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rouslan L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Betrand L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ivan L.
| Notified on | 11 July 2016 |
| Ceased on | 11 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Rouslan L.
| Notified on | 11 July 2016 |
| Ceased on | 11 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Betrand L.
| Notified on | 11 July 2016 |
| Ceased on | 11 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 254 | 32 604 | 73 744 | 33 904 | 34 946 | 34 831 | 3 077 |
| Current Assets | 32 470 | 67 115 | 103 302 | 44 380 | 36 355 | 35 970 | 3 107 |
| Debtors | 22 216 | 34 511 | 29 558 | 5 681 | 1 409 | 1 139 | 30 |
| Net Assets Liabilities | -18 987 | 5 985 | 24 385 | -14 108 | -18 853 | -21 649 | -24 570 |
| Other Debtors | 5 626 | 221 | 75 | 4 870 | 1 257 | 1 139 | 30 |
| Property Plant Equipment | 399 | 273 | 147 | 21 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 105 | 231 | 357 | 483 | 504 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 51 856 | 61 403 | 79 064 | 58 509 | 55 208 | 57 619 | 27 677 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | 126 | 126 | 21 | |||
| Net Current Assets Liabilities | -19 386 | 5 712 | 24 238 | -14 129 | -18 853 | -21 649 | -24 570 |
| Other Creditors | 44 295 | 55 799 | 70 818 | 54 673 | 55 148 | 57 619 | 27 677 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 504 | ||||||
| Other Disposals Property Plant Equipment | 504 | ||||||
| Property Plant Equipment Gross Cost | 504 | 504 | 504 | 504 | 504 | ||
| Taxation Social Security Payable | 7 561 | 5 494 | 7 691 | -959 | |||
| Trade Creditors Trade Payables | 110 | 555 | 60 | ||||
| Trade Debtors Trade Receivables | 16 590 | 34 290 | 29 483 | 5 606 | 152 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/10 - the day director's appointment was terminated filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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