LUXURY EXPLORER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05156086. The registration start date is June 17, 2004. The current status is Active.
Company Number | 05156086 |
Company Name | LUXURY EXPLORER LIMITED |
Registered Address |
John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-06-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-01 |
Confirmation Statement Last Update | 2020-06-17 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
79110 | Travel agency activities |
Address |
JOHN LOFTUS HOUSE, SUMMER ROAD THAMES DITTON |
Post Town | SURREY |
Post Code | KT7 0QQ |
Entity Name | Office Address |
---|---|
BRAND IP LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS GROUP LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS (UK) LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
SMART TRANSACTIONS GROUP LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
SQUIDCARD LTD | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS DESIGN LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS CONSULTANTS LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS MULTIMEDIA LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
IDENTITYSOLUTIONS.COM LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
NUCLEUS (2001) LIMITED | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STANNARD, Michael John | Secretary (Active) | 199 Great Hivings, Chesham, Buckinghamshire, HP5 2LQ | / 18 July 2005 |
/ |
|
MATTHEWS, Peter Nicholas | Director (Active) | Houghton House, Houghton, Arundel, West Sussex, England, BN18 9LW | January 1957 / 23 July 2004 |
British / England |
Director |
SMITH, Adam Charles | Director (Active) | Woodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT | March 1964 / 1 July 2004 |
Australian / England |
Director |
WALES, Ruth Mabella | Secretary (Resigned) | St Annes Heath Close, Hindhead, Surrey, GU26 6RX | / 23 July 2004 |
/ |
|
ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director (Resigned) | Acre House, 11-15 William Road, London, NW1 3ER | / 17 June 2004 |
/ |
Post Town | SURREY |
Post Code | KT7 0QQ |
SIC Code | 79110 - Travel agency activities |
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