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Luxury Vacations UK Limited

Luxury Vacations UK Limited is a dormant company incorporated on 25 January 2002 with the registered office located in London, City of London. Luxury Vacations UK Limited was registered 23 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04360926
Private limited company
Age
23 years
Incorporated 25 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was Sbc House Restmor Way Wallington Surrey SM6 7AH England
Telephone
02086693666
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1971
Mrs Elizabeth Stevens
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Chauffeurs UK Limited
Andrew Michael Stevens is a mutual person.
Active
Howard Stevens Ltd
Andrew Michael Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Mr Andrew Michael Stevens Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Andrew Stevens (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Elizabeth Stevens (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Andrew Stevens (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 14 Feb 2024
Director's details changed for Mr Andrew Michael Stevens on 1 February 2023
Submitted on 7 Feb 2024
Change of details for Mr Andrew Stevens as a person with significant control on 6 April 2016
Submitted on 6 Feb 2024
Change of details for Mr Andrew Stevens as a person with significant control on 6 April 2016
Submitted on 5 Feb 2024
Notification of Elizabeth Stevens as a person with significant control on 6 April 2016
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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