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Home > England & Wales Companies > LUXURY EXECUTIVE TRAVEL LIMITED
Company Information for

LUXURY EXECUTIVE TRAVEL LIMITED

TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR,
Company Registration Number
06815515
Private Limited Company
Active

Company Overview

About Luxury Executive Travel Ltd
LUXURY EXECUTIVE TRAVEL LIMITED was founded on 2009-02-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Luxury Executive Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUXURY EXECUTIVE TRAVEL LIMITED
 
Legal Registered Office
TREVIOT HOUSE 186-192
HIGH ROAD
ILFORD
ESSEX
IG1 1LR
Other companies in IG1
 
Filing Information
Company Number 06815515
Company ID Number 06815515
Date formed 2009-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980102153  
Last Datalog update: 2024-03-06 23:11:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY EXECUTIVE TRAVEL LIMITED
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Companies with same name LUXURY EXECUTIVE TRAVEL LIMITED
The following companies were found which have the same name as LUXURY EXECUTIVE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXURY EXECUTIVE TRAVEL SERVICES LIMITED 5 JAGGARD WAY LONDON SW12 8SG Liquidation Company formed on the 1986-11-21
LUXURY EXECUTIVE TRAVEL (UK) LTD 411 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DF Active Company formed on the 2014-12-19
LUXURY EXECUTIVE TRAVEL LLC 6663 CASA GRANDE WAY DELRAY BEACH FL 33446 Active Company formed on the 2013-11-20

Company Officers of LUXURY EXECUTIVE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GARY ALAN FREEDMAN
 Director 2009-10-22
RUTH DENISE FREEDMAN
 Director 2009-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID BRANDON
 Director 2009-02-10 2009-10-22
STEPHEN HENRY LYONS
 Director 2009-02-10 2009-10-22
ANDREW SIMON DAVIS
 Director 2009-02-10 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH DENISE FREEDMAN ALBION WAY MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1993-01-25 Active
RUTH DENISE FREEDMAN RONACRETE LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RUTH DENISE FREEDMAN PINNACLES 4 MANAGEMENT LIMITED Director 2005-05-04 CURRENT 1988-11-30 Active
RUTH DENISE FREEDMAN RONACRETE CONSTRUCTION PRODUCTS LIMITED Director 1991-08-10 CURRENT 1969-02-13 Liquidation

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.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-20CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-24PSC04Change of details for Mr. Gary Alan Freedman as a person with significant control on 2019-06-19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-09-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0110/02/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0110/02/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0110/02/11 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-03-05AR0110/02/10 ANNUAL RETURN FULL LIST
2009-12-16MEM/ARTSARTICLES OF ASSOCIATION
2009-12-16RES01ADOPT ARTICLES 06/11/2009
2009-12-16RES12VARYING SHARE RIGHTS AND NAMES
2009-12-16SH08Change of share class name or designation
2009-12-16SH0106/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-08AP01DIRECTOR APPOINTED MRS RUTH DENISE FREEDMAN
2009-12-07AA01PREVSHO FROM 28/02/2010 TO 31/10/2009
2009-11-10AP01DIRECTOR APPOINTED MR GARY ALAN FREEDMAN
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRANDON
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYONS
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EE UK
2009-02-19288aDIRECTOR APPOINTED PHILIP DAVID BRANDON
2009-02-19288aDIRECTOR APPOINTED STEPHEN HENRY LYONS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to LUXURY EXECUTIVE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXECUTIVE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXURY EXECUTIVE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-10-31 £ 14,747
Creditors Due Within One Year 2011-10-31 £ 34,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXECUTIVE TRAVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 3,713
Current Assets 2012-10-31 £ 5,406
Current Assets 2011-10-31 £ 14,919
Debtors 2012-10-31 £ 4,730
Debtors 2011-10-31 £ 11,206
Fixed Assets 2012-10-31 £ 3,375
Fixed Assets 2011-10-31 £ 14,500
Tangible Fixed Assets 2012-10-31 £ 3,375
Tangible Fixed Assets 2011-10-31 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY EXECUTIVE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY EXECUTIVE TRAVEL LIMITED
Trademarks
We have not found any records of LUXURY EXECUTIVE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY EXECUTIVE TRAVEL 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 (49320 - Taxi operation) as LUXURY EXECUTIVE TRAVEL LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY EXECUTIVE TRAVEL 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 EXECUTIVE TRAVEL 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 EXECUTIVE TRAVEL 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.
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    Other companies at postcode IG1 1LR