General information

Name:

Grand Luxury Ltd

Office Address:

2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond

Number: 10270541

Incorporation date: 2016-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Grand Luxury Limited firm has been in this business for at least eight years, having started in 2016. Registered under the number 10270541, Grand Luxury is categorised as a Private Limited Company with office in 2nd Floor Nucleus House, Richmond TW9 2JA. This firm's SIC code is 79110 - Travel agency activities. 2022-12-31 is the last time when account status updates were reported.

Right now, this particular firm is the workplace of just one director: Rouslan L., who was chosen to lead the company in 2016. That firm had been managed by Ivan L. until 2023-12-10.

Financial data based on annual reports

Company staff

Rouslan L.

Role: Director

Appointed: 11 July 2016

Latest update: 18 April 2024

People with significant control

Ivan L.
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Rouslan L.
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Betrand L.
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-11
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/12/10 - the day director's appointment was terminated (TM01)
filed on: 9th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
7
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