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THE LUXURY TRAVEL BOOK LIMITED

Active
08132908·incorporated 2012-07-06

THE LUXURY TRAVEL BOOK LIMITED is an active UK private limited company, incorporated on 6 July 2012 at Companies House (number 08132908; OpenRegistry canonical ID GB-08132908-the-luxury-travel-book-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 6,341 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-06
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

THE LUXURY TRAVEL BOOK LIMITED has 2 persons with significant control on file:

  • James Alexander Robert Marquis born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frederic Peter Marquis born 1990 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Susie Marquis born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE LUXURY TRAVEL BOOK LIMITED has previously traded as:

  • THE CITY APARTMENT BOOK LIMITED (until 2015-05-18)

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Richmond: