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Companies House/London/Company profile

LUXURY VACATIONS UK LIMITED

Active
04360926·incorporated 2002-01-25

LUXURY VACATIONS UK LIMITED is an active UK private limited company, incorporated on 25 January 2002 at Companies House (number 04360926; OpenRegistry canonical ID GB-04360926-luxury-vacations-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79901 (Activities of tourist guides), one of 1,179 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-25
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
79901 — Activities of tourist guides
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

LUXURY VACATIONS UK LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Stevens born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Stevens born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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