Luxury Travel Services Ltd NORTHOLT


Luxury Travel Services Ltd is a private limited company situated at 83 Castle Road, Northolt UB5 4SF. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director and 1 secretary.
Director Mostafa S., appointed on 27 December 2019.
As far as secretaries are concerned, we can name: Hanan S., appointed on 27 December 2019.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was sent on 2022-10-17 and the deadline for the subsequent filing is 2023-10-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Luxury Travel Services Ltd Address / Contact

Office Address 83 Castle Road
Town Northolt
Post code UB5 4SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12378270
Date of Incorporation Fri, 27th Dec 2019
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Hanan S.

Position: Secretary

Appointed: 27 December 2019

Mostafa S.

Position: Director

Appointed: 27 December 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Mostafa S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mostafa S.

Notified on 27 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-18 456-20 346-13 744
Other
Creditors-86 337-58 792-43 739
Net Current Assets Liabilities-23 006-23 5273 608
Total Assets Less Current Liabilities32 79421 10440 905

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 30th, November 2023
Free Download (3 pages)

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