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Luxury Travel Emporium Ltd

Luxury Travel Emporium Ltd is an active company incorporated on 25 June 2024 with the registered office located in Leeds, West Yorkshire. Luxury Travel Emporium Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15801069
Private limited company
Age
1 year 4 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Thornton's Arcade
Leeds
West Yorkshire
LS1 6LQ
England
Same address since incorporation
Telephone
0800 1932029
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1964
Mrs Sarah Louise McDermott
PSC • British • Lives in England • Born in Sep 1977
Mr Sean Patrick McDermott
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Skeldale House Ltd
Sarah Louise McDermott, Sean Patrick McDermott, and 1 more are mutual people.
Active
Maison Parfaite Estates Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Nydsley Hall Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Investments Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
MP Burgoyne Holdings Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite HG1 Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Maison Parfaite Hillthorpe Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Yorkshire Travel Emporium Ltd
Sarah Louise McDermott and Sean Patrick McDermott are mutual people.
Active
Financials
Luxury Travel Emporium 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
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Gregory Stewart Parkin Resigned
8 Months Ago on 17 Mar 2025
Sarah Louise Mcdermott Appointed
8 Months Ago on 17 Mar 2025
Sean Patrick Mcdermott Resigned
10 Months Ago on 19 Dec 2024
Sarah Louise Mcdermott Resigned
10 Months Ago on 19 Dec 2024
Mr Gregory Stewart Parkin Appointed
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year Ago on 11 Nov 2024
Incorporated
1 Year 4 Months Ago on 25 Jun 2024
Name changed from Maison Parfaite Management Ltd
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Sarah Louise Mcdermott as a director on 17 March 2025
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
Termination of appointment of Gregory Stewart Parkin as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Gregory Stewart Parkin as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Sarah Louise Mcdermott as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Sean Patrick Mcdermott as a director on 19 December 2024
Submitted on 19 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 11 Nov 2024
Incorporation
Submitted on 25 Jun 2024
Repayment History
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