Grand Luxury Limited. net worth, address, company information. Free

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Grand Luxury Limited (number 10270541) is a private limited company created on 2016-07-11 in United Kingdom. This company is registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Grand Luxury Limited operates Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name	Grand Luxury Limited
Number	10270541
Date of Incorporation:	Monday 11th July 2016
End of financial year:	31 December
Address:	2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Rouslan L. (appointed on 11 July 2016). The Companies House indexes 3 persons of significant control, namely: Ivan L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Rouslan L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Betrand L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	32,470	67,115	103,302	44,380	36,355	35,970	3,107

People with significant control

Ivan L.

11 July 2016 - 11 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Rouslan L.

11 July 2016 - 11 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Betrand L.

11 July 2016 - 11 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(TM01) 2023/12/10 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/12/10 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/06 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/12/22 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/04 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/01/04 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/04 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2016/07/11 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/04 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2016/07/11 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/07/11 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2018/03/28. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: East House 109 South Worple Way Mortlake London SW14 8TN United Kingdom filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/04 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 15th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/04 filed on: 4th, January 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, July 2016 \| incorporation	Free Download (29 pages)

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