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Luxury Charters Ltd

Luxury Charters Ltd is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. Luxury Charters Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15275967
Private limited company
Age
2 years 2 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (2 months ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 10 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Suite 18, Ensign House
Admirals Way
London
E14 9XQ
England
Address changed on 10 Jan 2026 (24 days ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1994
PSC • Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1999
Mr Rayhan Ahmed Choudhury
PSC • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrepoint Real Estate Group Ltd
Mohtasim Ali and Rayhan Ahmed Choudhury are mutual people.
Active
Ryhan Properties Ltd
Rayhan Ahmed Choudhury is a mutual person.
Active
Tisha Properties Ltd
Mohtasim Ali is a mutual person.
Active
Iconia Homes International Ltd
Mohtasim Ali is a mutual person.
Active
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
£18.26K
Turnover
Unreported
Employees
3
Total Assets
£23.67K
Total Liabilities
-£23.47K
Net Assets
£193
Debt Ratio (%)
99%
Latest Activity
Mr Mohtasim Ali Details Changed
24 Days Ago on 10 Jan 2026
Mr Rayhan Ahmed Choudhury Details Changed
24 Days Ago on 10 Jan 2026
Mr Mohtasim Ali Details Changed
24 Days Ago on 10 Jan 2026
Mr Shopon Miah (PSC) Details Changed
24 Days Ago on 10 Jan 2026
Mr Shopon Miah Details Changed
24 Days Ago on 10 Jan 2026
Mr Rayhan Ahmed Choudhury (PSC) Details Changed
24 Days Ago on 10 Jan 2026
Mr Mohtasim Ali (PSC) Details Changed
24 Days Ago on 10 Jan 2026
Registered Address Changed
24 Days Ago on 10 Jan 2026
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
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Documents
Director's details changed for Mr Mohtasim Ali on 10 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Rayhan Ahmed Choudhury on 10 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Mohtasim Ali on 10 January 2026
Submitted on 12 Jan 2026
Change of details for Mr Shopon Miah as a person with significant control on 10 January 2026
Submitted on 10 Jan 2026
Director's details changed for Mr Shopon Miah on 10 January 2026
Submitted on 10 Jan 2026
Change of details for Mr Rayhan Ahmed Choudhury as a person with significant control on 10 January 2026
Submitted on 10 Jan 2026
Change of details for Mr Mohtasim Ali as a person with significant control on 10 January 2026
Submitted on 10 Jan 2026
Registered office address changed from 128 City Road London EC1V 2NX England to Suite 18, Ensign House Admirals Way London E14 9XQ on 10 January 2026
Submitted on 10 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 24 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Repayment History
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