LUXURY IN THE MED LIMITED - Travel agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Luxury In The Med Ltd

LUXURY IN THE MED LIMITED was founded on 1960-12-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Luxury In The Med Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LUXURY IN THE MED LIMITED

Legal Registered Office

14 HEMMELLS
BASILDON
ESSEX
SS15 6ED
Other companies in SW14

Previous Names

AMATHUS (U.K.) LIMITED

02/03/2022

Filing Information

Company Number		00678432
Company ID Number		00678432
Date formed		1960-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232153210

Last Datalog update:	2024-03-06 22:10:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY IN THE MED LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUXURY IN THE MED LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS ARISTIDOU VASILI	Company Secretary	2005-05-13
CHRISTOS CHRISTOU	Director	2005-05-13
NICOLAS LANITIS	Director	2015-07-27
PANICOS SYLIKIOTIS	Director	2015-07-27
ANDREAS ARISTIDOU VASILI	Director	2001-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IOANNIS ARCHONTIDES	Director	1991-09-20	2015-07-27
MARCUS ALEXANDER	Director	1997-10-14	2005-10-11
JOHN DELLAWAY	Director	2005-04-06	2005-10-11
ANGELOS MARKIDES	Director	1997-02-01	2005-10-11
CONSTANTINOS MARKIDES	Director	1997-10-14	2005-10-11
CATHERINE CALOW	Company Secretary	1999-01-08	2005-05-13
BRIAN AXON-BOYES	Director	1997-10-14	2003-01-23
DEMOS TSERKEZOS	Director	2000-11-03	2002-09-30
JOHN WALTER DUNSCOMBE	Director	1997-10-14	2001-12-11
YANNOS PANTAZIS	Director	1997-10-14	2000-03-24
GIL MCWILLIAM	Director	1997-10-14	1999-12-31
ANDREAS ARISTIDOU VASILIOU	Company Secretary	1998-10-26	1999-01-08
COLIN LESLIE YOUNG	Company Secretary	1997-10-14	1998-10-26
JOHN VOUTSAS	Director	1997-05-01	1998-04-14
PAUL CHRISTOU	Company Secretary	1991-09-20	1997-10-14
JOHN FLORENDIOU ARGHYRIS	Director	1991-09-20	1997-10-14
STELIOS ANDREAS COLIOS	Director	1991-09-20	1997-10-14
COSTAS EVAGORAS LANITIS	Director	1991-09-20	1997-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		Director's details changed for Mr Peter Leslie Healey on 2023-08-08
2023-08-08	CH01	Director's details changed for Mr Peter Leslie Healey on 2023-08-08
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-07-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-22	AUD	AUDITOR'S RESIGNATION
2022-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-09	RES01	ADOPT ARTICLES 09/03/22
2022-03-02	CERTNM	Company name changed amathus (U.K.) LIMITED\certificate issued on 02/03/22
2022-03-01	PSC02	Notification of Notsallow 134 Limited as a person with significant control on 2022-02-28
2022-03-01	PSC09	Withdrawal of a person with significant control statement on 2022-03-01
2022-02-28	AD03	Registers moved to registered inspection location of 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
2022-02-28	AA01	Current accounting period shortened from 31/12/22 TO 30/04/22
2022-02-28	AD02	Register inspection address changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS LANITIS
2022-02-28	AP01	DIRECTOR APPOINTED MR PETER LESLIE HEALEY
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM 2nd Floor Bourlet Close London W1W 7BR England
2022-02-28	TM02	Termination of appointment of Andreas Aristidou Vasili on 2022-02-28
2022-02-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM C/O C/O Nicholas Peter & Co 1st Floor, North Devonshire House, Devonshire Street London W1W 5DS
2019-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1877000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-06	AP01	DIRECTOR APPOINTED MR NICOLAS LANITIS
2015-11-06	AP01	DIRECTOR APPOINTED MR PANICOS SYLIKIOTIS
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IOANNIS ARCHONTIDES
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 1877000
2015-07-29	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM East House 109 South Worple Way London SW14 8TN
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27	MISC	Section 519
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1877000
2014-07-23	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 17/09/2013
2013-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ARISTIDOU VASILIOU / 17/09/2013
2013-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS ARISTIDOU VASILIOU on 2013-09-17
2013-07-23	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/12 FROM Charter House 157-159 High Street London N14 6BP United Kingdom
2012-07-02	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-18	AR01	01/07/11 FULL LIST
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-05	AR01	01/07/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ARISTIDOU VASILIOU / 01/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS CHRISTOU / 01/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHONTIDES / 01/07/2010
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 141-142 FENCHURCH STREET LONDON EC3M 6BL
2009-08-03	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-27	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-27	353	LOCATION OF REGISTER OF MEMBERS
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 7B HIGH STREET BARNET HERTS EN5 5UE
2008-06-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26	122	CONVE
2008-02-26	123	NC INC ALREADY ADJUSTED 31/12/07
2008-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-26	RES04	GBP NC 1250000/1877000 31/12/2007
2008-02-26	88(2)	AD 31/12/07 GBP SI 877000@1=877000 GBP IC 1000000/1877000
2007-07-09	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-18	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-17	353	LOCATION OF REGISTER OF MEMBERS
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2 LEATHER LANE HOLBORN LONDON EC1N 7RA
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	AUD	AUDITOR'S RESIGNATION
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	288b	DIRECTOR RESIGNED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-08-23	288b	SECRETARY RESIGNED
2005-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-08-08	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	288b	SECRETARY RESIGNED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2004-07-08	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-24	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14	288b	DIRECTOR RESIGNED
2002-10-10	288b	DIRECTOR RESIGNED
2002-08-13	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to LUXURY IN THE MED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUXURY IN THE MED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-06-03	Satisfied	FIRST ANSON PROPERTIES SA
RENT DEPOSIT DEED	2008-06-03	Satisfied	FIRST ANSON PROPERTIES SA
RENT DEPOSIT DEED	1998-03-05	Satisfied	HOLBORN ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURY IN THE MED LIMITED

Intangible Assets

Patents

We have not found any records of LUXURY IN THE MED LIMITED registering or being granted any patents

Domain Names

LUXURY IN THE MED LIMITED owns 1 domain names.

aphroditehillsuk.co.uk

Trademarks

We have not found any records of LUXURY IN THE MED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUXURY IN THE MED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LUXURY IN THE MED LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where LUXURY IN THE MED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUXURY IN THE MED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUXURY IN THE MED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.