New Luxury Travels Limited

General information

Name:

New Luxury Travels Ltd

Office Address:

17 Cecil Road IG1 2EW Ilford

Number: 11706931

Incorporation date: 2018-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was registered is 2018-12-03. Registered under no. 11706931, the firm is listed as a Private Limited Company. You can contact the main office of this company during its opening hours at the following location: 17 Cecil Road, IG1 2EW Ilford. This company's declared SIC number is 53202 - Unlicensed carrier. New Luxury Travels Ltd reported its latest accounts for the period that ended on December 31, 2022. The firm's most recent confirmation statement was released on June 16, 2023.

According to the following company's executives list, since November 2022 there have been two directors: Haider A. and Ahmad A..

Ahmad A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Haider A.

Role: Director

Appointed: 18 November 2022

Latest update: 1 March 2024

Ahmad A.

Role: Director

Appointed: 19 October 2021

Latest update: 1 March 2024

People with significant control

Ahmad A.
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haider A.
Notified on 3 December 2018
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 16, 2023 (CS01)
filed on: 16th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
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