LUXURY TRAVEL DIARY LIMITED

LUXURY TRAVEL DIARY LIMITED is an active private limited company, incorporated on 21 October 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. LUXURY TRAVEL DIARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 RIVERSIDE BUSINESS CENTRE
Address Line 2	BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LUXURY TRAVEL DIARY LIMITED

Directors

(The company's officers)

MR MARK CANCE

(~51 year old British national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as FOUNDING PARTNER
Usually resident in ENGLAND

Appointed on 21/10/2014

MS CLAIRE JANE ENDEAN-CANCE

(~49 year old British national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as FOUNDING PARTNER
Usually resident in ENGLAND

Appointed on 21/10/2014

Shareholders

(Persons of Significant Control)

Ms Claire Jane Endean-Cance

(~49 year old British national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Cance

(~51 year old British national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRICHEL MOUNT (POOLE) MANAGEMENT COMPANY LIMITED

MS CLAIRE JANE ENDEAN-CANCE

Source: Companies House

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