Luxury Destination Travels Ltd

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General information

Name:

Luxury Destination Travels Limited

Office Address:

The Lansdowne Building No 2 Lansdowne Road CR9 2ER Croydon

Number: 04680545

Incorporation date: 2003-02-27

Dissolution date: 2022-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Luxury Destination Travels started its business in 2003 as a Private Limited Company under the ID 04680545. This firm's head office was located in Croydon at The Lansdowne Building. The Luxury Destination Travels Ltd firm had been on the market for nineteen years. It has a history in business name change. Up till now this firm had two different company names. Up till 2020 this firm was run as European Construction Group and up to that point the official company name was European Contracting Group.

Hans K. was this particular company's managing director, assigned this position in 2020.

Hans K. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Luxury Destination Travels Ltd 2020-07-07
  • European Construction Group Ltd 2017-04-20
  • European Contracting Group Limited 2003-02-27

Financial data based on annual reports

Company staff

Hans K.

Role: Director

Appointed: 07 July 2020

Latest update: 15 April 2024

People with significant control

Hans K.
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
Jim M.
Notified on 1 June 2017
Ceased on 7 July 2020
Nature of control:
over 3/4 of shares
Linda S.
Notified on 1 January 2017
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 February 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 21st, October 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
19
Company Age

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