LUXURY TRANSPORT LTD - HOUNSLOW


Company Profile Company Filings

Overview

LUXURY TRANSPORT LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Liquidation.
LUXURY TRANSPORT LTD was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

LUXURY TRANSPORT LTD - HOUNSLOW

This company is listed in the following categories:
49390 - Other passenger land transport

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

YE OLD PLOUGH CHURCH ROAD
HOUNSLOW
TW5 9RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THAVARUPAN KANDIAH Sep 1971 British Director 2020-11-26 CURRENT
MR ALLEN PRATHEEP JEYAKUMAR Apr 1988 British Director 2012-09-07 UNTIL 2013-04-11 RESIGNED
MR BALASUBRAMANIAM BALASURESH Oct 1975 British Director 2020-02-05 UNTIL 2020-11-26 RESIGNED
MR SIVASOTHY PONNUCHAMY RASANGAM SIVABALAN Sep 1977 British Director 2013-04-11 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thavarupan Kandiah 2020-11-26 9/1971 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Balasubramaniam Balasuresh 2016-04-06 - 2020-11-26 10/1975 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMPHONY CHAUFFEURS LTD HOUNSLOW ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
SYMPHONY COACHES LIMITED HOUNSLOW Dissolved... DORMANT 49390 - Other passenger land transport
SYMPHONY EXECUTIVE TRAVEL LIMITED HOUNSLOW Dissolved... DORMANT 49390 - Other passenger land transport
PRO-CM LIMITED HAYES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GROUPSYM LTD SLOUGH ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
AIRSYM LTD SLOUGH ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
TACHOGRAPH LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
RUUSI LTD HARROW ENGLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
ABMJ PROPERTIES LTD SLOUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AJEY DEVELOPMENTS LTD SLOUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
NAJ HOMES LTD SLOUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VTWENTY LTD SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49390 - Other passenger land transport
AIRHOP LTD SLOUGH ENGLAND Active DORMANT 49390 - Other passenger land transport
AIRSYM EXPRESS LTD GREENFORD ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
AN HOMES LTD COLNBROOK UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
BIRKDALE VILLAGE CARE HOME LTD GREENFORD ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
TOGETHER CARE GROUP LTD GREENFORD ENGLAND Active DORMANT 70100 - Activities of head offices
KKSK PROPERTIES LTD GREENFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TANJ DEVELOPMENTS LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Transport Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-09-2020 £705 Cash £-1,446,618 equity
Luxury Transport Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £35,340 Cash £327,955 equity
Luxury Transport Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 30-09-2018 £119,012 Cash £478,195 equity
Luxury Transport Ltd - Accounts to registrar (filleted) - small 17.3 2018-07-03 30-09-2017 £49,933 Cash £423,984 equity
Luxury Transport Ltd - Abbreviated accounts 16.3 2017-05-18 30-09-2016 £153,213 Cash £300,915 equity
Luxury Transport Ltd - Limited company - abbreviated - 11.6 2016-03-10 30-09-2015 £52,062 Cash £192,903 equity
Luxury Transport Ltd - Limited company - abbreviated - 11.6 2015-05-23 30-09-2014 £66,528 Cash £44,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BKM PROPERTY LTD HOUNSLOW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EARTHWORKS SERVICES LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
OPTIMUM ASSET INVESTMENTS LIMITED HOUNSLOW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
IQAN LOGISTICS LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
SHILAJIT SHOT LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
AAYLA COLLECTION LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
AAYLA WHOLESALE LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
HEATHROW GLOBAL LOGISTICS LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
IQAN PALLETS LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 16240 - Manufacture of wooden containers
IQAN PROPERTY LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis