Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Luxury in the Med Limited
- Incorporated
- 21 December 1960 (65 years)
- Previously known as
- Amathus (U.K.) Limited (until 2 March 2022)Amathus Navigation Company (United Kingdom) Limited (until 13 January 1983)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 14 HemmellsBasildonSS15 6ED
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2022
British
Born July 1951 (75)
Officer history (23 former)
28 February 2022
28 February 2022
Resigned Lanitis, Nicolas as Director
28 February 2022
Resigned Sylikiotis, Panicos as Director
28 February 2022
28 February 2022
28 February 2022
Resigned Christou, Christos as Director
27 July 2015
Appointed Lanitis, Nicolas as Director
27 July 2015
Appointed Sylikiotis, Panicos as Director
27 July 2015
Resigned Archontides, Ioannis as Director
11 October 2005
Resigned Alexander, Marcus as Director
11 October 2005
Resigned Markides, Angelos as Director
11 October 2005
11 October 2005
13 May 2005
Resigned Calow, Catherine as Secretary
13 May 2005
13 May 2005
Appointed Christou, Christos as Director
6 April 2005
23 January 2003
30 September 2002
Resigned Tserkezos, Demos as Director
11 December 2001
11 May 2001
3 November 2000
Appointed Tserkezos, Demos as Director
24 March 2000
Resigned Pantazis, Yannos as Director
31 December 1999
Resigned Mcwilliam, Gil as Director
8 January 1999
8 January 1999
Appointed Calow, Catherine as Secretary
26 October 1998
26 October 1998
14 April 1998
Resigned Voutsas, John as Director
14 October 1997
14 October 1997
Appointed Alexander, Marcus as Director
14 October 1997
14 October 1997
14 October 1997
Appointed Mcwilliam, Gil as Director
14 October 1997
14 October 1997
14 October 1997
14 October 1997
Resigned Colios, Stelios Andreas as Director
14 October 1997
Resigned Lanitis, Costas Evagoras as Director
14 October 1997
Appointed Pantazis, Yannos as Director
1 May 1997
Appointed Voutsas, John as Director
1 February 1997
Appointed Markides, Angelos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04123898
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited This company Owns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £4,442 | |||
| Debtors | £4,442 | £4,442 | £4,442 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £4,442 | |||
| Shareholder Funds | £4,442 | £4,442 | £4,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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