LUXURY DESTINATION TRAVELS LTD
THE LANSDOWNE BUILDING, NO 2 LANSDOWNE ROAD, CROYDON CR9 2ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04680545
- Last Updated: 01 Jul 2022
Company Profile
LUXURY DESTINATION TRAVELS LTD was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in CROYDON. LUXURY DESTINATION TRAVELS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 21 years 6 months and 20 days.
| Name | LUXURY DESTINATION TRAVELS LTD |
|---|---|
| Company number | 04680545 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LANSDOWNE BUILDING NO 2 LANSDOWNE ROAD CROYDON CR9 2ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hans Karlsson Nationality: Swedish |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jim Malmgren Nationality: Swedish |
Dates: Thursday, June 1, 2017 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
|
| Ms Linda Saadi Nationality: Swedish |
Dates: Sunday, January 1, 2017 - Thursday, June 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-720 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against LUXURY DESTINATION TRAVELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY DESTINATION TRAVELS LTD | 27 Feb 2003 |
| EUROPEAN CONTRACTING GROUP LIMITED | 20 Apr 2017 |
| EUROPEAN CONSTRUCTION GROUP LTD | 07 Jul 2020 |