Company NameLuxury Paths London Ltd
DirectorIoannis Brillakis
Company StatusActive
Company Number11843225
CategoryPrivate Limited Company
Incorporation Date23 February 2019(5 years, 1 month ago)
Previous NameFlexy Transfers Limited

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Director

Director NameMr Ioannis Brillakis
Date of BirthApril 1989 (Born 35 years ago)
NationalityGreek
StatusCurrent
Appointed23 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address766b Finchley Road
London
NW11 7TH

Location

Registered Address766b Finchley Road
London
NW11 7TH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return22 February 2024 (1 month, 3 weeks ago)
Next Return Due8 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024Confirmation statement made on 22 February 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
9 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
15 November 2022Company name changed flexy transfers LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
(3 pages)
14 September 2022Registered office address changed from 171 Ballards Lane London N3 1LP England to 766B Finchley Road London NW11 7th on 14 September 2022 (1 page)
21 May 2022Compulsory strike-off action has been discontinued (1 page)
20 May 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
20 May 2022Registered office address changed from 766B Finchley Road London NW11 7th England to 171 Ballards Lane London N3 1LP on 20 May 2022 (1 page)
10 May 2022First Gazette notice for compulsory strike-off (1 page)
4 January 2022Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 May 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
12 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
29 June 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 March 2019Change of details for Mr Ioannis Brillakis as a person with significant control on 13 March 2019 (2 pages)
25 March 2019Director's details changed for Mr Ioannis Brillakis on 14 March 2019 (2 pages)
14 March 2019Registered office address changed from 30 Glenhill Close London N3 2JS England to 766B Finchley Road London NW11 7th on 14 March 2019 (1 page)
23 February 2019Incorporation
Statement of capital on 2019-02-23
  • GBP 1
(27 pages)