LUXURY IN THE MED LIMITED - BASILDON


Company Profile Company Filings

Overview

LUXURY IN THE MED LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
LUXURY IN THE MED LIMITED was incorporated 63 years ago on 21/12/1960 and has the registered number: 00678432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LUXURY IN THE MED LIMITED - BASILDON

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMATHUS (U.K.) LIMITED (until 02/03/2022)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LESLIE HEALEY Jul 1951 British Director 2022-02-28 CURRENT
GIL MCWILLIAM Jun 1952 British Director 1997-10-14 UNTIL 1999-12-31 RESIGNED
MR COLIN LESLIE YOUNG Dec 1967 Secretary 1997-10-14 UNTIL 1998-10-26 RESIGNED
PAUL CHRISTOU Mar 1937 British Secretary RESIGNED
MR ANDREAS ARISTIDOU VASILI Jan 1948 British Secretary 2005-05-13 UNTIL 2022-02-28 RESIGNED
MR ANDREAS ARISTIDOU VASILI Jan 1948 British Secretary 1998-10-26 UNTIL 1999-01-08 RESIGNED
CATHERINE CALOW British Secretary 1999-01-08 UNTIL 2005-05-13 RESIGNED
MR NICOLAS LANITIS May 1985 Cypriot Director 2015-07-27 UNTIL 2022-02-28 RESIGNED
MR ANDREAS ARISTIDOU VASILI Jan 1948 British Director 2001-05-11 UNTIL 2022-02-28 RESIGNED
DEMOS TSERKEZOS Jun 1968 Cypriot Director 2000-11-03 UNTIL 2002-09-30 RESIGNED
MR PANICOS SYLIKIOTIS Feb 1966 Cypriot Director 2015-07-27 UNTIL 2022-02-28 RESIGNED
YANNOS PANTAZIS Apr 1964 Cypriot Director 1997-10-14 UNTIL 2000-03-24 RESIGNED
JOHN VOUTSAS Dec 1963 Greek Director 1997-05-01 UNTIL 1998-04-14 RESIGNED
MR CONSTANTINOS MARKIDES Nov 1960 British Director 1997-10-14 UNTIL 2005-10-11 RESIGNED
ANGELOS MARKIDES Jun 1967 Cypriot Director 1997-02-01 UNTIL 2005-10-11 RESIGNED
JOHN DELLAWAY Mar 1937 British Director 2005-04-06 UNTIL 2005-10-11 RESIGNED
MR COSTAS EVAGORAS LANITIS Dec 1949 Cypriot Director RESIGNED
MR JOHN WALTER DUNSCOMBE Aug 1938 British Director 1997-10-14 UNTIL 2001-12-11 RESIGNED
STELIOS ANDREAS COLIOS Mar 1931 Cypriot Director RESIGNED
CHRISTOS CHRISTOU Feb 1968 Cypriot Director 2005-05-13 UNTIL 2022-02-28 RESIGNED
BRIAN AXON-BOYES Mar 1942 British Director 1997-10-14 UNTIL 2003-01-23 RESIGNED
JOHN FLORENDIOU ARGHYRIS May 1927 British Director RESIGNED
IOANNIS ARCHONTIDES Nov 1942 Cypriot Director RESIGNED
MARCUS ALEXANDER May 1958 British Director 1997-10-14 UNTIL 2005-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notsallow 134 Limited 2022-02-28 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ABTASURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
GOODALL ALEXANDER O'HARE & CO LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
CITYSCHEME LIMITED ESSEX Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
ASHRIDGE STRATEGIC MANAGEMENT CENTRE ST ALBANS Dissolved... FULL 85590 - Other education n.e.c.
CYPRUS-BRITISH CHAMBER OF COMMERCE AND INDUSTRY BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CALL-LINK COMMUNICATIONS LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
HOLIDAY NOW LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CO-OP BUSINESS TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
HOLIDAY HOLIDAY LIMITED BASILDON Dissolved... DORMANT 79110 - Travel agency activities
HOLIDAY ELITE LIMITED BASILDON Active SMALL 79110 - Travel agency activities
CHANDLERS CHASE(ROSE LANE) BILLERICAY LTD BILLERICAY Active MICRO ENTITY 98000 - Residents property management
NEW VALUE ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SVA PROPERTY INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
62 BELSIZE PARK GARDENS CO. LTD WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Luxury In The Med Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £4,442 equity
Luxury In The Med Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £4,442 equity

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