MERIDIAN LUX TRAVEL SERVICE LTD

3 BORTHWICK ROAD, WALTHAMFOREST, STRATFORD  E15 1UD
  • Active
  • Private Limited Company
  • Company No. 10750217
  • Last Updated: 01 Mar 2024

Company Profile

MERIDIAN LUX TRAVEL SERVICE LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in STRATFORD. MERIDIAN LUX TRAVEL SERVICE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 12 days.

Name MERIDIAN LUX TRAVEL SERVICE LTD
Company number 10750217
Company type Private Limited Company
Incorporation date 02 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BORTHWICK ROAD
WALTHAMFOREST
STRATFORD
E15 1UD
Country Of Origin UNITED KINGDOM

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 Peter Valaitis Nationality: British Dates: Tuesday, May 2, 2017 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
Director Marcello Clifford Liburd Nationality: British Dates: Tuesday, May 2, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-259 days left)
Latest accounts 31 May 2022
Next confirmation statement due 30 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERIDIAN LUX TRAVEL SERVICE LTD.

Previous Names

Name Change Date
MERIDIAN LUX TRAVEL SERVICE LTD 02 May 2017