Luxury Executive Travel Limited

Company Name	Luxury Executive Travel Limited
Directors	Gary Alan Freedman and Ruth Denise Freedman
Company Status	Active
Company Number	06815515
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gary Alan Freedman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(8 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	Davis Grant Llp Trviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Miss Ruth Denise Freedman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(8 months, 1 week after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Philip David Brandon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Chauffeur
Correspondence Address	7 Brady Avenue Loughton Essex IG10 2JG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Stephen Henry Lyons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Chauffeur
Correspondence Address	157 Clayhall Avenue Clayhall Ilford Essex IG5 0NZ

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Gary Alan Freedman 80.00% Ordinary A
20 at £1	Ruth Denise Freedman 20.00% Ordinary B

Financials

Year	2014
Net Worth	£9,972
Cash	£2,219
Current Liabilities	£11,505

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

25 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
20 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
25 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
12 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
24 June 2019	Change of details for Mr. Gary Alan Freedman as a person with significant control on 19 June 2019 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
13 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
26 September 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 September 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
16 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2009	Change of share class name or designation (2 pages)
16 December 2009	Memorandum and Articles of Association (22 pages)
16 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2009	Memorandum and Articles of Association (22 pages)
16 December 2009	Change of share class name or designation (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 100 (4 pages)
8 December 2009	Appointment of Mrs Ruth Denise Freedman as a director (2 pages)
8 December 2009	Appointment of Mrs Ruth Denise Freedman as a director (2 pages)
7 December 2009	Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
7 December 2009	Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
10 November 2009	Appointment of Mr Gary Alan Freedman as a director (3 pages)
10 November 2009	Termination of appointment of Stephen Lyons as a director (2 pages)
10 November 2009	Termination of appointment of Philip Brandon as a director (2 pages)
10 November 2009	Termination of appointment of Philip Brandon as a director (2 pages)
10 November 2009	Appointment of Mr Gary Alan Freedman as a director (3 pages)
10 November 2009	Termination of appointment of Stephen Lyons as a director (2 pages)
2 November 2009	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 2 November 2009 (1 page)
19 February 2009	Director appointed philip david brandon (2 pages)
19 February 2009	Director appointed philip david brandon (2 pages)
19 February 2009	Director appointed stephen henry lyons (2 pages)
19 February 2009	Director appointed stephen henry lyons (2 pages)
17 February 2009	Appointment terminated director andrew davis (1 page)
17 February 2009	Appointment terminated director andrew davis (1 page)
10 February 2009	Incorporation (17 pages)
10 February 2009	Incorporation (17 pages)

Luxury Executive Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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