Lyxee Travel Ltd

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General information

Name:

Lyxee Travel Limited

Office Address:

C/o Eee Accountants 35 New Broad Street EC2M 1NH London

Number: 10103825

Incorporation date: 2016-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyxee Travel Ltd may be contacted at C/o Eee Accountants, 35 New Broad Street in London. Its postal code is EC2M 1NH. Lyxee Travel has been present on the market since the company was set up in 2016. Its registered no. is 10103825. Its present name is Lyxee Travel Ltd. This enterprise's former customers may remember the firm as Travel Trade Technologies, which was in use up till Friday 18th March 2022. This enterprise's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The business latest filed accounts documents detail the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-03-07.

There is one managing director now controlling this particular limited company, namely Kemal E. who has been executing the director's assignments since Tuesday 5th April 2016. This limited company had been directed by Izzet E. until two years ago.

  • Previous company's names
  • Lyxee Travel Ltd 2022-03-18
  • Travel Trade Technologies Ltd 2016-04-05

Financial data based on annual reports

Company staff

Kemal E.

Role: Director

Appointed: 21 March 2022

Latest update: 26 January 2024

People with significant control

The companies that control the firm include: Nordco Tours Ab owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 113 46 Stockholm at Van 14, 113 46 and was registered as a PSC under the registration number 559139-9646. Izzet E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nordco Tours Ab
Address: Sveavagen 166 Van 14, 113 46 Stockholm, 113 46, Sweden
Legal authority Sweden
Legal form Ab
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559139-9646
Notified on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Izzet E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-05
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-03-07 (CS01)
filed on: 9th, March 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
8
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