LUXURY SPORTS TOURS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

LUXURY SPORTS TOURS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
LUXURY SPORTS TOURS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

LUXURY SPORTS TOURS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR

This Company Originates in : United Kingdom
Previous trading names include:
WATCHFROMABOX.COM LIMITED (until 01/03/2016)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PAUL WARSOP Sep 1978 British Director 2003-09-09 CURRENT
PETER WILLIAM WARSOP Apr 1984 British Director 2013-01-16 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-09 RESIGNED
MR KEITH THOMAS TAYLOR Mar 1951 British Director 2004-04-04 UNTIL 2020-01-24 RESIGNED
KEVIN ANDREW SMITH Dec 1978 British Director 2003-09-09 UNTIL 2007-03-30 RESIGNED
PAUL ANTHONY WARSOP Sep 1947 British Secretary 2003-09-09 UNTIL 2008-05-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travel And Entertainment Group Limited 2016-04-06 Loughborough   Leicestershire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ANDREWS FLATS (HENLEY) LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MARKWELL DEVELOPMENTS LIMITED YORK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THAMES DINNER CRUISES LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SPA VOUCHERS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
THAMES CRUISES LONDON LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
TRAVEL AND ENTERTAINMENT GROUP LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOURMET GETAWAYS LIMITED LOUGHBOROUGH Dissolved... DORMANT 79110 - Travel agency activities
GOURMET GUIDE LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists

Free Reports Available

Report Date Filed Date of Report Assets
Luxury Sports Tours Limited 2024-03-29 29-09-2023 £403,742 Cash
Luxury Sports Tours Limited 2023-04-22 29-09-2022 £572,705 Cash
Luxury Sports Tours Limited 2022-03-16 29-09-2021 £304,127 Cash
Luxury Sports Tours Limited 2021-09-22 30-09-2020 £11,191 Cash
Luxury Sports Tours Limited 2020-05-07 30-09-2019 £30,889 Cash
Luxury Sports Tours Limited 2019-06-01 30-09-2018 £53,749 Cash
Luxury Sports Tours Limited 2018-06-28 30-09-2017 £146,233 Cash
Luxury Sports Tours Ltd 2017-06-30 30-09-2016 £294,407 Cash
Luxury Sports Tours Limited - Period Ending 2015-09-30 2016-05-10 30-09-2015 £168,967 Cash £74,741 equity
Watchfromabox.com Limited - Period Ending 2014-09-30 2015-06-24 30-09-2014 £260,586 Cash £31,156 equity

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