THE TRAVELLER GROUP LIMITED

Overview

Company Name	THE TRAVELLER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949711
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TRAVELLER GROUP LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is THE TRAVELLER GROUP LIMITED located?

Registered Office Address	83 Dukes Avenue Muswell Hill N10 2QD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE TRAVELLER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE TRAVELLER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for THE TRAVELLER GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 16, 2021	Notification of Mark Andrew Lahiff as a person with significant control on Mar 16, 2017	2 pages	PSC01

Apr 15, 2021	Withdrawal of a person with significant control statement on Apr 15, 2021	2 pages	PSC09

Apr 15, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 30, 2017	Appointment of Mr Mark Andrew Lahiff as a director on Sep 30, 2017	2 pages	AP01

Oct 27, 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017	1 pages	TM02

Oct 27, 2017	Termination of appointment of Mark Andrew Lahiff as a director on Sep 30, 2017	1 pages	TM01

Mar 24, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of THE TRAVELLER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark Andrew Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	Sep 30, 2017		Director	Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	England	British	1963-10	62148810006
LAHIFF, John 12 Rhodes Avenue N22 7UT London	Jul 31, 2000	Apr 15, 2005	Secretary	12 Rhodes Avenue N22 7UT London		British		71569790001
LONERGAN, Denis Cornel 83 Dukes Avenue Muswell Hill N10 2QD London	Apr 15, 2005	Sep 30, 2017	Secretary	83 Dukes Avenue Muswell Hill N10 2QD London		British		23195420002
LONERGAN, Denis Cornel 83 Dukes Avenue Muswell Hill N10 2QD London	Mar 16, 2000	Jul 31, 2000	Secretary	83 Dukes Avenue Muswell Hill N10 2QD London		British		23195420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2000	Mar 16, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Mar 16, 2000	Sep 30, 2017	Director	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	England	British	1963-10	62148810006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TRAVELLER GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Lahiff Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	Mar 16, 2017	Lower Hatfield Road SG13 8RE Hertford Bayfordbury Mansion Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE TRAVELLER GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 16, 2017	Mar 16, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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