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Luxe Executive Travel Group Ltd

Luxe Executive Travel Group Ltd is an active company incorporated on 8 November 2023 with the registered office located in Birmingham, West Midlands. Luxe Executive Travel Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15270470
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1310 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YB
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was Unit 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in May 2000
Mr Wajid Mahmood Arif
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Make APP Ltd
Zain Ali Yaqub is a mutual person.
Active
Luxe Executive Travel (West Mids) Ltd
Wajid Mahmood Arif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.64K
Turnover
Unreported
Employees
Unreported
Total Assets
£43.31K
Total Liabilities
-£39.29K
Net Assets
£4.02K
Debt Ratio (%)
91%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Wajid Mahmood Arif Details Changed
2 Months Ago on 16 Jun 2025
Mr Wajid Mahmood Arif (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Zain Ali Yaqub Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Zain Ali Yaqub (PSC) Resigned
1 Year 5 Months Ago on 6 Apr 2024
Wajid Arif (PSC) Appointed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Director's details changed for Mr Wajid Mahmood Arif on 16 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Unit 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Unit 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Wajid Mahmood Arif as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Registered office address changed from I T C Telecoms Simplified, Unit 3 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom to Unit 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Zain Ali Yaqub as a director on 6 September 2024
Submitted on 19 Sep 2024
Notification of Wajid Arif as a person with significant control on 6 April 2024
Submitted on 6 Apr 2024
Cessation of Zain Ali Yaqub as a person with significant control on 6 April 2024
Submitted on 6 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 6 Apr 2024
Repayment History
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