Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Luxury Vacations UK Limited
- Incorporated
- 25 January 2002 (24 years)
- Industry
- Activities of tourist guides (79901)
- Directors
- Owned by
- Elizabeth StevensAndrew Stevens
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2002
Also at Chauffeurs UK Limited, Howard Stevens Ltd
British
Born April 1971 (55)
Officer history (2 former)
1 April 2012
Resigned Stevens, Elizabeth as Secretary
3 April 2006
Appointed Stevens, Elizabeth as Secretary
3 April 2006
25 January 2002
25 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Stevens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Andrew Stevens
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | ||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 22 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 14 February 2024 | Confirmation statement with updates | 25 January 2024 |
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