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The Luxury Travel Book Limited

The Luxury Travel Book Limited is an active company incorporated on 6 July 2012 with the registered office located in Richmond, Greater London. The Luxury Travel Book Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08132908
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address for the past 7 years
Telephone
08000916100
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in May 1990
James Alexander Robert Marquis
PSC • British • Lives in England • Born in Apr 1985
Frederic Peter Marquis
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
The Luxury Travel Book
The Luxury Travel Book offers villa and city apartment rentals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.21K
Decreased by £29.27K (-80%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.65M
Increased by £36.5K (+2%)
Total Liabilities
-£1.63M
Increased by £244.32K (+18%)
Net Assets
£19.14K
Decreased by £207.82K (-92%)
Debt Ratio (%)
99%
Increased by 12.89% (+15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Frederic Peter Marquis Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Susie Marquis (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Frederic Peter Marquis (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Change of details for Frederic Peter Marquis as a person with significant control on 25 July 2024
Submitted on 29 Jul 2024
Cessation of Susie Marquis as a person with significant control on 25 July 2024
Submitted on 29 Jul 2024
Director's details changed for Frederic Peter Marquis on 25 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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