Introduction
Watch Company
L
LUXURY GUIDE INTERNATIONAL LIMITED
LUXURY GUIDE INTERNATIONAL LIMITED is an active company incorporated on 23 August 2018 with the registered office located in Blackpool. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LUXURY GUIDE INTERNATIONAL LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11534345
LTD Company
Age
7 Years
Incorporated 23 August 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
RIGP VENTURES LTD
From: 23 August 2018To: 20 November 2018
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILKINSON, Cheryl Dawn
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
Appointed 23 Aug 2018
WILKINSON, Cheryl Dawn
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
23 Aug 2018
Active
INGLEBY, Raymond Simon
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
Appointed 23 Aug 2018
Resigned 26 Aug 2025
INGLEBY, Raymond Simon
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
23 Aug 2018
Resigned 26 Aug 2025
Resigned
PEARSON, Graham Pearson
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1971
Director
Appointed 23 Aug 2018
Resigned 21 May 2020
PEARSON, Graham Pearson
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1971
Director
23 Aug 2018
Resigned 21 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Raymond Simon Ingleby
ActiveSeneca House, BlackpoolFY4 2FF
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jun 2020
Mr Raymond Simon Ingleby
Seneca House, BlackpoolFY4 2FF
Born February 1963
Ownership of shares 75 to 100 percent
05 Jun 2020
Active
BlackpoolFY4 4DP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 23 Aug 2018
Ceased 05 Jun 2020
Guest Services Worldwide Limited
BlackpoolFY4 4DP
Ownership of shares 75 to 100 percent as firm
23 Aug 2018
Ceased 05 Jun 2020
Ceased
Mr Graham Pearson Pearson
CeasedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2018
Ceased 23 Aug 2018
Mr Graham Pearson Pearson
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1971
Ownership of shares 75 to 100 percent
23 Aug 2018
Ceased 23 Aug 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2020
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2019
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2018
4 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2018