Luxury Highland Transports Limited, Ipswich

Luxury Highland Transports Limited is a private limited company. Once, it was called Roya Management Limited (changed on 2017-07-13). Located at Bright Ventures Ltd, Belstead, Ipswich IP2 9HB, the above-mentioned 7 years old business was incorporated on 2016-10-24 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
4 directors can be found in the business: Porkodiyan N. (appointed on 06 August 2022), Ravi V. (appointed on 07 September 2017), Monicca M. (appointed on 07 September 2017).
About
Name: Luxury Highland Transports Limited
Number: 10441214
Incorporation date: 2016-10-24
End of financial year: 31 December
 
Address: Bright Ventures Ltd
Belstead
Ipswich
IP2 9HB
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Mgm Uk Hotels Holdings Limited
28 December 2020
Address Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12454705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Highland Coaches Limited
24 July 2017 - 28 December 2020
Address Belstead Brook Muthu Hotel Belstead, Ipswich, IP2 9HB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10617969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nesamanimaran M.
24 October 2016 - 24 July 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors
Financial data
Date of Accounts 2017-10-31 2021-12-31 2022-12-31
Current Assets 17,502 2,708 121,073

The date for Luxury Highland Transports Limited confirmation statement filing is 2024-02-10. The last confirmation statement was sent on 2023-01-27. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Mgm Uk Hotels Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belstead Road, IP2 9HB Ipswich. Highland Coaches Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belstead, IP2 9HB Ipswich. Nesamanimaran M. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 12th, February 2024 | confirmation statement
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