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The Luxury Travel Group Limited
The Luxury Travel Group Limited is a liquidation company incorporated on 26 February 2008 with the registered office located in London, Greater London. The Luxury Travel Group Limited was registered 17 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
06514320
Private limited company
Age
17 years
Incorporated
26 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(6 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Overdue
Accounts overdue by
68 days
For period
1 Nov
⟶
30 Jun 2023
(8 months)
Accounts type is
Full
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about The Luxury Travel Group Limited
Contact
Address
7th Floor Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
England
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England
Companies in W6 8DL
Telephone
01243792900
Email
Unreported
Website
Imaginelatinamerica.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adam Murray
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Mark James Woodall
Director • Cfo • British • Lives in England • Born in Apr 1970
Alison Zacher
Director • Managing Director • British • Lives in England • Born in Feb 1976
Sonia Davies
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1977
James Kavanagh
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Dunn Limited
Sonia Davies, Mark James Woodall, and 2 more are mutual people.
Active
Abta Limited
Mr Adam Murray is a mutual person.
Active
Business Travel Association Limited
Mr Adam Murray is a mutual person.
Active
Travelworld International (Manchester) Limited
Mark James Woodall is a mutual person.
Active
Flight Centre (UK) Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre (UK) Wholesale Limited
Mr Adam Murray is a mutual person.
Active
Flight Centre Robin Limited
Mr Adam Murray is a mutual person.
Active
Wallis Consulting Limited
Mark James Woodall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Oct
⟶
30 Jun 2023
Traded for
8 months
Cash in Bank
£4K
Decreased by £15.08M (-100%)
Turnover
Unreported
Decreased by £19.07M (-100%)
Employees
Unreported
Decreased by 166 (-100%)
Total Assets
£1.65M
Decreased by £49.12M (-97%)
Total Liabilities
-£18.66M
Decreased by £12.19M (-40%)
Net Assets
-£17.01M
Decreased by £36.93M (-185%)
Debt Ratio (%)
1131%
Increased by 1070.14% (+1761%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Declaration of Solvency
1 Month Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
James Kavanagh Details Changed
8 Months Ago on 18 Dec 2024
Sonia Davies Resigned
11 Months Ago on 3 Oct 2024
Alison Zacher Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Director's details changed for James Kavanagh on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Alison Zacher as a director on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Sonia Davies as a director on 3 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 26 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
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Repayment History
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