Luxury Executive Travel (UK) started in year 2014 as Private Limited Company with registration number 09361880. The Luxury Executive Travel (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Midlands at 411 Bearwood Road. Postal code: B66 4DF.
At the moment there are 2 directors in the the firm, namely Mandeep K. and Asad K.. In addition one secretary - Mandeep K. - is with the company. As of 24 April 2024, there was 1 ex director - Shamus N.. There were no ex secretaries.
| Office Address | 411 Bearwood Road |
| Office Address2 | Smethwick |
| Town | West Midlands |
| Post code | B66 4DF |
| Country of origin | United Kingdom |
| Registration Number | 09361880 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Secretary
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Asad K. This PSC and has 25-50% shares. Another one in the PSC register is Mandeep K. This PSC owns 25-50% shares.
Asad K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mandeep K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Current Assets | 4 680 | 9 359 | 7 813 | 22 571 |
| Net Assets Liabilities | 1 431 | 3 544 | 2 747 | 14 994 |
| Cash Bank In Hand | 4 680 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 431 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 999 | |||
| Profit Loss Account Reserve | 432 | |||
| Other | ||||
| Creditors | 3 249 | 5 815 | 5 066 | 7 577 |
| Net Current Assets Liabilities | 1 431 | 3 544 | 2 747 | 14 994 |
| Total Assets Less Current Liabilities | 1 431 | 3 544 | 2 747 | 14 994 |
| Capital Employed | 1 431 | |||
| Creditors Due Within One Year | 3 249 | |||
| Number Shares Allotted | 999 | |||
| Number Shares Allotted Increase Decrease During Period | 999 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 999 | |||
| Value Shares Allotted Increase Decrease During Period | 999 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (3 pages) |
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