JOHN JAMES LUXURY TRAVEL LTD - UPMINSTER
| Company Profile | Company Filings |
Overview
JOHN JAMES LUXURY TRAVEL LTD is a Private Limited Company from UPMINSTER and has the status: Liquidation.
JOHN JAMES LUXURY TRAVEL LTD was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
JOHN JAMES LUXURY TRAVEL LTD was incorporated 17 years ago on 16/08/2006 and has the registered number: 05908302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
JOHN JAMES LUXURY TRAVEL LTD - UPMINSTER
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2021 | 11/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA LESLEY WATSON | Jun 1948 | British | Director | 2006-08-16 | CURRENT |
| MR MATTHEW ROBERT WATSON | May 1985 | British | Director | 2014-08-17 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| MR JOHN WILLIAM WATSON | Mar 1946 | British | Director | 2008-05-01 UNTIL 2011-12-04 | RESIGNED |
| JAMES EDWARD BEAGLEY | May 1947 | Secretary | 2006-08-16 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Lesley Watson | 2016-07-01 | 6/1948 | Upminster Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Matthew Robert Watson | 2016-07-01 | 5/1985 | Upminster Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John James Luxury Travel Ltd - Filleted accounts | 2021-06-10 | 30-09-2020 | £13,713 Cash £77,700 equity |
| John James Luxury Travel Ltd - Filleted accounts | 2020-06-11 | 30-09-2019 | £4,158 Cash £195,086 equity |
| John James Luxury Travel Ltd - Filleted accounts | 2018-02-17 | 30-09-2017 | £1,064 Cash £57,511 equity |
| Abbreviated Company Accounts - JOHN JAMES LUXURY TRAVEL LTD | 2017-03-14 | 30-09-2016 | £13,275 Cash £51,845 equity |
| Abbreviated Company Accounts - JOHN JAMES LUXURY TRAVEL LTD | 2016-05-10 | 30-09-2015 | £995 Cash £33,985 equity |
| Abbreviated Company Accounts - JOHN JAMES LUXURY TRAVEL LTD | 2015-06-02 | 30-09-2014 | £13,382 Cash £50,012 equity |