LLOYDS TRAVEL LIMITED
Overview
| Company Name | LLOYDS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYDS TRAVEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LLOYDS TRAVEL LIMITED located?
| Registered Office Address | 47 Valley Road WD3 4DT Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYDS TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLOYDS TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for LLOYDS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ujjwal Sehgal as a person with significant control on Jan 15, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Ujjwal Sehgal on Jan 15, 2022 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Mr Ujjwal Sehgal 88 Woodlands Avenue Ruislip Middx HA4 9RH to 47 Valley Road Rickmansworth WD3 4DT on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajan Kumar Sehgal as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 031593140002, created on Feb 17, 2017 | 10 pages | MR01 | ||||||||||
Appointment of Mr Rajan Kumar Sehgal as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of LLOYDS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEHGAL, Ujjwal | Secretary | Valley Road WD3 4DT Rickmansworth 47 England | 180950010001 | |||||||
| SEHGAL, Ujjwal | Director | Valley Road WD3 4DT Rickmansworth 47 England | England | British | It Consultancy | 198190860001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| PATEL, Neena | Secretary | 40 St Margarets Road HA8 9UU Edgware Middlesex | Indian | Company Director | 3991810001 | |||||
| PATEL, Neena | Director | 40 St Margarets Road HA8 9UU Edgware Middlesex | Indian | Company Director | 3991810001 | |||||
| PATEL, Vijaykumar Surendra | Director | 40 St Margarets Road HA8 9UU Edgware Middlesex | United Kingdom | British | Travel Agent | 3991820001 | ||||
| SEHGAL, Rajan Kumar | Director | Valley Road WD3 4DT Rickmansworth 41 England | United Kingdom | British | Businessman | 23716170002 | ||||
| SEHGAL, Rajan Kumar | Director | 99 Elm Avenue HA4 8PG Ruislip Middlesex | England | British | Travel Agents | 23716170001 | ||||
| SEHGAL, Ujjwal | Director | Woodlands Avenue HA4 9RH Ruislip 88 Middlesex England | England | British | It Consultancy | 198190860001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of LLOYDS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ujjwal Sehgal | Feb 01, 2017 | Valley Road WD3 4DT Rickmansworth 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0