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Luxury Transfers Limited

Luxury Transfers Limited is an active company incorporated on 24 August 2018 with the registered office located in Loughton, Essex. Luxury Transfers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11534945
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (8 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
Suite 310e East Wing Sterling House
Langston Road
Loughton
IG10 3TS
England
Address changed on 20 Mar 2024 (1 year 6 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
020 39661500
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Manager • Greek • Lives in England • Born in Aug 1990
Director • Businessman / Taxi Driver • Greek • Lives in UK • Born in Jan 1983
Mr Geogios Apallidis
PSC • Greek • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Luxury Transfers
Luxury Transfers is a transportation service provider based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.05K
Increased by £8.32K (+1140%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£25.09K
Increased by £2.1K (+9%)
Total Liabilities
-£31.69K
Increased by £1.77K (+6%)
Net Assets
-£6.59K
Increased by £337 (-5%)
Debt Ratio (%)
126%
Decreased by 3.87% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Ms Andriani Manetta Appointed
8 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Mar 2024
Mr Georgios Apallidis Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Mr Geogios Apallidis (PSC) Details Changed
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Ms Andriani Manetta as a director on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Current accounting period extended from 30 August 2024 to 31 August 2024
Submitted on 29 May 2024
Change of details for Mr Geogios Apallidis as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Georgios Apallidis on 19 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 869 High Road London N12 8QA United Kingdom to Suite 310E East Wing Sterling House Langston Road Loughton IG10 3TS on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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