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Companies House/Richmond/Company profile

GRAND LUXURY LIMITED

Active
10270541·incorporated 2016-07-11

GRAND LUXURY LIMITED is an active UK private limited company, incorporated on 11 July 2016 at Companies House (number 10270541; OpenRegistry canonical ID GB-10270541-grand-luxury-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-11
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ivan Anne Francois Lartisien born 1974 resident in France, French national. Notified 2016-07-11. Ceased 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Betrand Jean Bernard Lartisien born 1946 resident in France, French national. Notified 2016-07-11. Ceased 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Rouslan Antoine Dominique Lartisien born 1984 resident in France, French national. Notified 2016-07-11. Ceased 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Richmond: