LTM LEEDS LUXURY TRAVEL LIMITED
Overview
| Company Name | LTM LEEDS LUXURY TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11686725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LTM LEEDS LUXURY TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is LTM LEEDS LUXURY TRAVEL LIMITED located?
| Registered Office Address | Millshaw Ring Road Beeston LS11 8EG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LTM LEEDS LUXURY TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTUR LUXURY TRAVEL LIMITED | Apr 15, 2021 | Apr 15, 2021 |
| BOOKING SOLUTIONS LTD | Nov 20, 2018 | Nov 20, 2018 |
What are the latest accounts for LTM LEEDS LUXURY TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for LTM LEEDS LUXURY TRAVEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
What are the latest filings for LTM LEEDS LUXURY TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Marshall on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Marshall as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert Marshall as a person with significant control on Oct 02, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Entur Group Limite as a person with significant control on Nov 29, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Gareth Pickup as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderick Michael Evans as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Scott Gallagher as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ventur Group Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ventur luxury travel LIMITED\certificate issued on 16/08/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Robert Marshall as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Terence Millington as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Traveleads Millshaw Leeds West Yorkshire LS11 8EG England to Millshaw Ring Road Beeston Leeds LS11 8EG on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of LTM LEEDS LUXURY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Scott | Secretary | Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom | 303781930001 | |||||||
| MARSHALL, Robert | Director | Ring Road Beeston LS11 8EG Leeds Millshaw England | United Kingdom | British | Chartered Accountant | 190577840003 | ||||
| EVERATT, Judi | Secretary | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | 252661720001 | |||||||
| DRINKALL, Stuart Ashley Paul | Director | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | England | British | Accountant | 263970210001 | ||||
| EVANS, Roderick Michael | Director | Ring Road Beeston LS11 8EG Leeds Millshaw England | United Kingdom | British | Company Director | 40175270005 | ||||
| EVERATT, Judi Anne | Director | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | England | British | Company Director | 180476900001 | ||||
| GRANT, Alexander Lyndon | Director | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | England | British | Finance Director | 273510420001 | ||||
| HOLMES, Elaine Clare | Director | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | England | British | Managing Director | 37082780003 | ||||
| MCLEOD, Gary Derek | Director | Millshaw LS11 8EG Leeds Traveleads West Yorkshire England | England | British | Managing Director | 37082730003 | ||||
| MILLINGTON, Paul Terence | Director | Ring Road Beeston LS11 8EG Leeds Millshaw England | England | British | Director | 188622210001 | ||||
| PICKUP, Gareth | Director | Ring Road Beeston LS11 8EG Leeds Millshaw England | England | British | None | 281778580001 |
Who are the persons with significant control of LTM LEEDS LUXURY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Marshall | Oct 02, 2023 | Ring Road Beeston LS11 8EG Leeds Millshaw England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ltm Leeds Travel Group Limited | Nov 20, 2018 | Beeston LS11 8EG Leeds Millshaw Ring Road United Kingdom | No | ||||||||||
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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