John James Luxury Travel Ltd
- Company number
- 05908302
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2006
- Nature of business
- Tour operator activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Aug 2006 | 16 Aug 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Aug 2006 | 16 Aug 2006 |
| BEAGLEY, James Edward | Secretary | 16 Aug 2006 | 30 Apr 2008 |
| WATSON, John William | Director | 1 May 2008 | 4 Dec 2011 |
| WATSON, Matthew Robert | Director | 17 Aug 2014 | |
| WATSON, Patricia Lesley | Director | 16 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Lesley Watson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | |
| Mr Matthew Robert Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £77,700 | £13,713 | 16 |
| 30 Sep 2019 | £195,086 | £4,158 | - |
| 30 Sep 2018 | £85,289 | £4,146 | - |
| 30 Sep 2017 | £57,511 | £1,064 | - |
| 30 Sep 2016 | £51,845 | £13,275 | - |
| 30 Sep 2015 | £33,985 | £995 | - |
| 30 Sep 2014 | £50,012 | £13,382 | - |
| 30 Sep 2013 | £14,995 | £3,836 | - |
| 30 Sep 2012 | £2,188 | £3,172 | - |
| 30 Sep 2011 | £3,530 | £4,272 | - |
| 30 Sep 2010 | £1,156 | £2,961 | - |
| 30 Sep 2009 | £250 | £7,087 | - |
| 30 Sep 2008 | -£1,397 | £94 | - |
| 30 Sep 2007 | - | - | - |
Connections
Registered address
398 companies are registered at this address - likely a registration agent.