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RECORD 07852154 STATUS ACTIVE LAST FILING 30 November 2025TYPE 30
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LONDON LUXURY TRAVEL LTD

Flat 26 36 Hanover Avenue, 36 HANOVER AVENUE, London, E16 1DX

ActiveltdINC 2011SIC 49390
Company Information
Registered AddressFlat 26 36 Hanover Avenue, 36 HANOVER AVENUE, London, E16 1DX
Incorporated18 November 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due1 December 2026
Confirmation Last Filed17 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000

Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.

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Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

PersonRoleStatus
Ms Sarah WhitfieldDirectorVerified
Mr David OkoroDirectorVerified
Mrs Helen MarshDirectorVerify due
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Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filing history Example
DateTypeDescription
2026-05-01CS01Confirmation statement made on 2026-05-01
2025-09-27AAAccounts for a small company made up to 2025-05-31
2025-06-30AP01Appointment of a director
2025-01-14PSC02Notification of a person with significant control
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