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Luxury Train Club Ltd

Luxury Train Club Ltd is an active company incorporated on 6 April 2024 with the registered office located in Ilkley, West Yorkshire. Luxury Train Club Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15622572
Private limited company
Age
1 year 7 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 6 January 2026 (1 month remaining)
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Benwell House Preston Chippenham Wiltshire SN14 5DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Nov 1958
Mr Russell Bradley Mason
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell Bradley Mason is a mutual person.
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Planet Rail Limited
Russell Bradley Mason is a mutual person.
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Planet Rail Transport Ltd
Russell Bradley Mason is a mutual person.
Active
Versa Growth Partners Limited
Russell Bradley Mason is a mutual person.
Active
Versa Travel Limited
Russell Bradley Mason is a mutual person.
Active
Secret Garden Glamping Limited
Russell Bradley Mason is a mutual person.
Active
Secret Garden Ventures Limited
Russell Bradley Mason is a mutual person.
Active
Devon Food Group Limited
Russell Bradley Mason is a mutual person.
Active
Financials
Luxury Train Club Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Yvonne Fay Lejeune (PSC) Resigned
4 Months Ago on 1 Jul 2025
Russell Mason (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr Russell Bradley Mason Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Yvonne Fay Lejeune (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mrs Yvonne Fay Lejeune Appointed
1 Year 6 Months Ago on 22 Apr 2024
Oliver Power (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Benjamin Mark Hartman Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Notification of Russell Mason as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Benwell House Preston Chippenham Wiltshire SN14 5DX England to Brentwood Gill Bank Road Ilkley LS29 0AU on 2 July 2025
Submitted on 2 Jul 2025
Cessation of Yvonne Fay Lejeune as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Russell Bradley Mason as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Benwell House Preston Chippenham Wiltshire SN14 5DX on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mrs Yvonne Fay Lejeune as a director on 22 April 2024
Submitted on 24 Apr 2024
Notification of Yvonne Fay Lejeune as a person with significant control on 22 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Oliver Power as a director on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Benjamin Mark Hartman as a director on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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