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LUXURY EXPLORER LIMITED - 199 Great Hivings, Chesham, HP5 2LQ, England, United Kingdom
Company Information
- Company registration number
- 05156086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 199 Great Hivings
- Chesham
- HP5 2LQ
- England 199 Great Hivings, Chesham, HP5 2LQ, England UK
Management
- Managing Directors
- MATTHEWS, Peter Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Age Of Company 2004-06-17 20 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Nucleus London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRE 892 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-06-17
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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LUXURY EXPLORER LIMITED Company Description
- LUXURY EXPLORER LIMITED is a ltd registered in United Kingdom with the Company reg no 05156086. Its current trading status is "live". It was registered 2004-06-17. It was previously called ACRE 892 LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-06-17.It can be contacted at 199 Great Hivings .
Get LUXURY EXPLORER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Explorer Limited - 199 Great Hivings, Chesham, HP5 2LQ, England, United Kingdom
- 2004-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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accounts-with-accounts-type-micro-entity (2023-11-22) - AA
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confirmation-statement-with-updates (2023-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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change-person-director-company-with-change-date (2021-12-10) - CH01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-account-reference-date-company-previous-extended (2020-09-24) - AA01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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change-account-reference-date-company-previous-shortened (2019-09-16) - AA01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-09-20) - AA01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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legacy (2011-06-18) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-11-06) - AA
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-10) - 123
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legacy (2007-12-10) - 88(2)R
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
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legacy (2005-07-21) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-08-22) - 287
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legacy (2005-08-22) - 353
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legacy (2005-08-22) - 190
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legacy (2005-08-22) - 363a
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legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-26) - CERTNM
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-08-05) - 122
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memorandum-articles (2004-09-08) - MEM/ARTS
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legacy (2004-09-08) - 287
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 225
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legacy (2004-09-29) - 88(2)R
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legacy (2004-11-25) - 288a
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incorporation-company (2004-06-17) - NEWINC