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THE LUXURY TRAVEL GROUP LIMITED - Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, United Kingdom
Company Information
- Company registration number
- 06514320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scott Dunn Madgwick Lane
- Westhampnett
- Chichester
- West Sussex
- PO18 0FB Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB UK
Management
- Managing Directors
- DAVIES, Sonia
- EVANS, Oliver
- LYNCH, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-26
- Age Of Company 2008-02-26 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Luxury Travel Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTT DUNN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-02-26
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THE LUXURY TRAVEL GROUP LIMITED Company Description
- THE LUXURY TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06514320. Its current trading status is "live". It was registered 2008-02-26. It was previously called SCOTT DUNN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Scott Dunn Madgwick Lane .
Get THE LUXURY TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Luxury Travel Group Limited - Scott Dunn Madgwick Lane, Westhampnett, Chichester, West Sussex, United Kingdom
- 2008-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-group (2020-04-02) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-group (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-group (2018-07-23) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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move-registers-to-sail-company-with-new-address (2016-03-04) - AD03
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change-sail-address-company-with-new-address (2016-03-04) - AD02
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change-person-director-company-with-change-date (2016-03-04) - CH01
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accounts-with-accounts-type-group (2016-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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resolution (2015-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-02-16) - CERTNM
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accounts-with-accounts-type-group (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-account-reference-date-company-current-extended (2015-05-20) - AA01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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auditors-resignation-company (2015-09-23) - AUD
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auditors-resignation-company (2015-09-30) - AUD
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capital-allotment-shares (2015-04-21) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-30) - TM01
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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capital-allotment-shares (2014-02-19) - SH01
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capital-allotment-shares (2014-02-17) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-secretary-company-with-name (2013-02-05) - TM02
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resolution (2013-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-group (2013-04-02) - AA
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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termination-director-company-with-name (2013-07-08) - TM01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-04-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-group (2012-03-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-16) - CH01
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capital-allotment-shares (2011-01-18) - SH01
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accounts-with-accounts-type-group (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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capital-alter-shares-subdivision (2011-01-18) - SH02
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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auditors-resignation-company (2010-05-21) - AUD
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accounts-with-accounts-type-group (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 190
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legacy (2009-04-17) - 353
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legacy (2009-04-17) - 287
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legacy (2009-04-17) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-09-24) - 225
keyboard_arrow_right 2008
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statement-of-affairs (2008-09-22) - SA
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legacy (2008-09-22) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-09-22) - 123
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incorporation-company (2008-02-26) - NEWINC