Company information:
Luxury In The Med Limited (No: 00678432)
Address: 14 HEMMELLS, BASILDON, ESSEX, SS15 6ED, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-1960
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 79110 - Travel agency activities
Current Director: PETER LESLIE HEALEY ( DOB: Jul-1951 From: Feb-2022 )
Current Director: PETER LESLIE HEALEY ( DOB: Jul-1951 From: Feb-2022 )
Current Director: PETER LESLIE HEALEY ( DOB: Jul-1951 From: Feb-2022 )
Resigned Director: MARCUS ALEXANDER ( DOB: May-1958 From: Oct-1997 To: Oct-2005 )
Resigned Director: IOANNIS ARCHONTIDES ( DOB: Nov-1942 From: Sep-1991 To: Jul-2015 )
Resigned Director: JOHN FLORENDIOU ARGHYRIS ( DOB: May-1927 From: Sep-1991 To: Oct-1997 )
Resigned Director: BRIAN AXON-BOYES ( DOB: Mar-1942 From: Oct-1997 To: Jan-2003 )
Resigned Director: CHRISTOS CHRISTOU ( DOB: Feb-1968 From: May-2005 To: Feb-2022 )
Resigned Director: STELIOS ANDREAS COLIOS ( DOB: Mar-1931 From: Sep-1991 To: Oct-1997 )
Resigned Director: JOHN DELLAWAY ( DOB: Mar-1937 From: Apr-2005 To: Oct-2005 )
Resigned Director: JOHN WALTER DUNSCOMBE ( DOB: Aug-1938 From: Oct-1997 To: Dec-2001 )
Resigned Director: COSTAS EVAGORAS LANITIS ( DOB: Dec-1949 From: Sep-1991 To: Oct-1997 )
Resigned Director: NICOLAS LANITIS ( DOB: May-1985 From: Jul-2015 To: Feb-2022 )
Resigned Director: CONSTANTINOS MARKIDES ( DOB: Nov-1960 From: Oct-1997 To: Oct-2005 )
Resigned Director: ANGELOS MARKIDES ( DOB: Jun-1967 From: Feb-1997 To: Oct-2005 )
Resigned Director: GIL MCWILLIAM ( DOB: Jun-1952 From: Oct-1997 To: Dec-1999 )
Resigned Director: YANNOS PANTAZIS ( DOB: Apr-1964 From: Oct-1997 To: Mar-2000 )
Resigned Director: PANICOS SYLIKIOTIS ( DOB: Feb-1966 From: Jul-2015 To: Feb-2022 )
Resigned Director: DEMOS TSERKEZOS ( DOB: Jun-1968 From: Nov-2000 To: Sep-2002 )
Resigned Director: ANDREAS ARISTIDOU VASILI ( DOB: Jan-1948 From: May-2001 To: Feb-2022 )
Resigned Director: JOHN VOUTSAS ( DOB: Dec-1963 From: May-1997 To: Apr-1998 )
Resigned Secretary: CATHERINE CALOW ( DOB: Jan-1965 From: Jan-1999 To: May-2005 )
Resigned Secretary: PAUL CHRISTOU ( DOB: Mar-1937 From: Sep-1991 To: Oct-1997 )
Resigned Secretary: ANDREAS ARISTIDOU VASILI ( DOB: Jan-1948 From: May-2005 To: Feb-2022 )
Resigned Secretary: ANDREAS ARISTIDOU VASILIOU ( DOB: Jan-1948 From: Oct-1998 To: Jan-1999 )
Resigned Secretary: COLIN LESLIE YOUNG ( DOB: Dec-1967 From: Oct-1997 To: Oct-1998 )
Persons of Significant Control:
Notsallow 134 Limited, 14 Hemmells, Basildon, Essex, SS15 6ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)
Company Accounts Summary (£)
Item | 2021-12-31 | Chart |
---|---|---|
Current assets | 15,474 | 15474 |
Current assets / Debtors | 298 | 298 |
Current assets / Cash at bank and on hand | 15,176 | 15176 |
Net current assets (liabilities) | 11,780 | 11780 |
Total assets less current liabilities | 11,780 | 11780 |
Equity / share capital and reserves | 11,780 | 11780 |