ltds.uk / companies / 00678432
LUXURY IN THE MED LIMITED
14 Hemmells, Basildon, Essex, United Kingdom, SS15 6ED
ActiveltdINC 1960SIC 79110
Company Information
Registered Address14 Hemmells, Basildon, Essex, United Kingdom, SS15 6ED
Incorporated21 December 1960
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due25 June 2027
Confirmation Last Filed11 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Cash | — | — | — | £15,176 |
| Current assets | — | — | — | £4,442 |
| Creditors | — | — | — | £3,694 |
| Employees | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AMATHUS (U.K.) LIMITED 13 January 1983 to 2 March 2022
- AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED 21 December 1960 to 13 January 1983
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