LLAMA TRAVEL LIMITED
Overview
| Company Name | LLAMA TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04370517 |
| 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 LLAMA TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is LLAMA TRAVEL LIMITED located?
| Registered Office Address | 36 Priory Gardens London N6 5QS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLAMA TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LLAMA TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for LLAMA TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Charles Ernest Newbold as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Giovanni Newbold as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Ernest Newbold as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2017
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 21 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Who are the officers of LLAMA TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBOLD, Nicholas Giovanni | Secretary | 36 Priory Gardens London N6 5QS | 293314110001 | |||||||
| NEWBOLD, Luca Donald | Director | 46 Shepherds Hill N6 5RR London | England | British | Company Director | 80644270002 | ||||
| NEWBOLD, Nicholas Giovanni | Director | Priory Gardens N6 5QS London 36 United Kingdom | England | British | Company Director | 110020630003 | ||||
| NEWBOLD, Charles Ernest | Secretary | 36 Priory Gardens London N6 5QS | British | 18116500001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| NEWBOLD, Charles Ernest | Director | Imperial Court Shepherds Hill N6 5WA London Flat 14 United Kingdom | United Kingdom | British | Company Director | 18116500002 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of LLAMA TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luca Donald Newbold | Apr 06, 2016 | Rochester Place NW1 9JU London 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Giovanni Newbold | Apr 06, 2016 | 36 Priory Gardens London N6 5QS | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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