Habitat Escapes Limited LONDON

Habitat Escapes started in year 2008 as Private Limited Company with registration number 06569637. The Habitat Escapes company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at First Floor 47-57. Postal code: W1U 2NT. Since 10th March 2014 Habitat Escapes Limited is no longer carrying the name Lme Luxury Holidays.

The firm has 3 directors, namely Rory P., Red P. and Ruby H.. Of them, Red P., Ruby H. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 10 November 2019, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Habitat Escapes Limited Address / Contact

Office Address First Floor 47-57
Office Address2 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569637
Date of Incorporation Fri, 18th Apr 2008
Industry Other holiday and other collective accommodation
Industry Holiday centres and villages
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (41 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 13th Nov 2019 (2019-11-13)
Last confirmation statement dated Tue, 30th Oct 2018

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Red P.

Position: Director

Appointed: 14 February 2013

Ruby H.

Position: Director

Appointed: 14 February 2013

Apex Nominees Limited

Position: Corporate Director

Appointed: 18 April 2008

Resigned: 18 April 2008

Jeremy P.

Position: Director

Appointed: 18 April 2008

Resigned: 05 February 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Habitat First Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

47 Marylebone Lane, London, W1U 2NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lme Luxury Holidays March 10, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 30th October 2018
filed on: 1st, November 2018
Free Download (3 pages)

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