Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Luxury Hotel Holidays Limited
- Incorporated
- 8 September 1997 (29 years)
- Industry
- Travel agency activities (79110)
- Directors
- Fiona RollasonStephen Paul Rollason
- Owned by
- Stephen Paul Rollason
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 249 Cranbrook RoadIlfordIG1 4TG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Rollason, Fiona
Director · Appointed 7 January 2020
British
Born January 1956 (70)
Rollason, Stephen Paul
Secretary · Appointed 30 October 1997
British
Rollason, Stephen Paul
Director · Appointed 30 October 1997
British
Born October 1952 (74)
Officer history (3 former)
7 January 2020
Appointed Rollason, Fiona as Director
7 January 2020
Resigned Barker, Christopher Alan Allbrook as Director
30 October 1997
Appointed Rollason, Stephen Paul as Secretary
30 October 1997
Appointed Rollason, Stephen Paul as Director
30 October 1997
Appointed Barker, Christopher Alan Allbrook as Director
30 October 1997
30 October 1997
8 September 1997
8 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Paul Rollason
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1952 (74)
Former controllers (1)
7 January 2020
Ceased Christopher Alan Allbrook Barker — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £271,133
- Profit
- £6,441
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450,017 | £450,023 | £450,031 | £450,042 | £450,057 | £450,075 |
| Current Assets | £654 | £1,000 | £985 | £2,828 | ||
| Debtors | £283 | £351 | £654 | £128 | £113 | £994 |
| Cash | £0 | £872 | £872 | £1,834 | ||
| Creditors (< 1 year) | £132,240 | £137,755 | £146,533 | £150,681 | £145,729 | £141,370 |
| Net Current Assets | (£131,957) | (£137,404) | (£145,879) | (£149,681) | (£144,744) | (£138,542) |
| Net Assets | £271,133 | £265,692 | £257,225 | £253,434 | £258,386 | £264,606 |
| Shareholder Funds | £271,133 | £265,692 | £257,225 | £253,434 | £258,386 | £264,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 19 March 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 19 March 2024 | Confirmation statement with updates | 19 March 2024 |
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