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Luxury Travel Ltd
Luxury Travel Ltd is an active company incorporated on 22 October 2009 with the registered office located in Belfast, County Down. Luxury Travel Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI601052
Private limited company
Northern Ireland Company
Age
16 years
Incorporated
22 October 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 October 2025
(13 days ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(1 year remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Luxury Travel Ltd
Contact
Update Details
Address
214 - 218 Holywood Road
Belfast
BT4 1PD
Same address for the past
11 years
Companies in BT4 1PD
Telephone
01562755545
Email
Available in Endole App
Website
Rochdaleminibus.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Gregory Fox
PSC • Director • British • Lives in Northern Ireland • Born in Oct 1975
Christopher Alan Goldring
Director • British • Lives in Northern Ireland • Born in Jul 1975
Dr Aislinn Briege Rice
Director • Northern Irish • Lives in UK • Born in Jul 1970
Steven Brian Allaway
Director • British • Lives in Northern Ireland • Born in Jun 1976
CLDZ Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire (N.I.)
Steven Brian Allaway is a mutual person.
Active
ANST Holdings Ltd
Steven Brian Allaway is a mutual person.
Active
Tech Ni Software Alliance Ltd
Dr Aislinn Briege Rice is a mutual person.
Active
CLDZ Consulting Limited
Christopher Alan Goldring is a mutual person.
Active
Essential Ventures (Ni) Ltd
Steven Brian Allaway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£659.93K
Decreased by £788.86K (-54%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£3.11M
Decreased by £30.95K (-1%)
Total Liabilities
-£2.03M
Decreased by £292.71K (-13%)
Net Assets
£1.09M
Increased by £261.76K (+32%)
Debt Ratio (%)
65%
Decreased by 8.67% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Dr Aislinn Briege Rice Appointed
11 Days Ago on 1 Nov 2025
Mr Steven Brian Allaway Appointed
13 Days Ago on 30 Oct 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Lc Abelheim Ltd as Trustee of the Capecroft Trust (PSC) Resigned
5 Months Ago on 5 Jun 2025
Lc Abelheim Ltd as Trustee of the Capecroft Trust (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Gregory Fox (PSC) Resigned
1 Year 5 Months Ago on 5 Jun 2024
Gregory Fox (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Lc Abelheim Ltd as Trustee of the Capecroft Trust (PSC) Resigned
1 Year 5 Months Ago on 5 Jun 2024
Gregory Fox (PSC) Appointed
9 Years Ago on 22 Oct 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Dr Aislinn Briege Rice as a director on 1 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Steven Brian Allaway as a director on 30 October 2025
Submitted on 30 Oct 2025
Notification of Gregory Fox as a person with significant control on 22 October 2016
Submitted on 30 Sep 2025
Cessation of Lc Abelheim Ltd as Trustee of the Capecroft Trust as a person with significant control on 5 June 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Notification of Lc Abelheim Ltd as Trustee of the Capecroft Trust as a person with significant control on 5 June 2024
Submitted on 25 Mar 2025
Cessation of Gregory Fox as a person with significant control on 5 June 2024
Submitted on 25 Mar 2025
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Repayment History
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