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Luxury Travel Acquisitions Limited

Luxury Travel Acquisitions Limited is a liquidation company incorporated on 16 December 2014 with the registered office located in London, Greater London. Luxury Travel Acquisitions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09357365
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Nov30 Jun 2023 (8 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
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 London SW6 3JD England
Telephone
01243 792900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Dec 1977
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Cfo • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Oct 1976
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Dunn Limited
Sonia Davies, Mark James Woodall, and 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Oct30 Jun 2023
Traded for 8 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£93.79M
Increased by £57.17M (+156%)
Total Liabilities
-£111.23M
Increased by £2.47M (+2%)
Net Assets
-£17.44M
Increased by £54.7M (-76%)
Debt Ratio (%)
119%
Decreased by 178.46% (-60%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Declaration of Solvency
1 Month Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Alison Zacher Appointed
11 Months Ago on 3 Oct 2024
Sonia Davies Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 15 Feb 2023
James Kavanagh Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Resolutions
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 10 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Sonia Davies as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Alison Zacher as a director on 3 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Solvency Statement dated 25/06/24
Submitted on 25 Jun 2024
Statement by Directors
Submitted on 25 Jun 2024
Repayment History
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