Meridian Lux Travel Service Ltd is a private limited company that can be found at 3 Borthwick Road, Walthamforest, Stratford E15 1UD. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director.
Director Marcello L., appointed on 14 November 2017.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-01-06 and the date for the following filing is 2024-01-20. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 3 Borthwick Road |
| Office Address2 | Walthamforest |
| Town | Stratford |
| Post code | E15 1UD |
| Country of origin | United Kingdom |
| Registration Number | 10750217 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Marcello L. The abovementioned PSC. The second entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Marcello L.
| Notified on | 2 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Peter V.
| Notified on | 2 May 2017 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-13 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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