• UK
  • LLAMA TRAVEL LIMITED - 36 Priory Gardens, London, N6 5QS, United Kingdom

Company Information

Company registration number
04370517
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Priory Gardens
London
N6 5QS
36 Priory Gardens, London, N6 5QS UK

Management

Managing Directors
NEWBOLD, Charles Ernest
NEWBOLD, Luca Donald
NEWBOLD, Nicholas Giovanni
Company secretaries
NEWBOLD, Charles Ernest

Company Details

Type of Business
ltd
Incorporated
2002-02-08
Age Of Company
2002-02-08 22 years
SIC/NACE
79120

Ownership

Beneficial Owners
Mr Luca Donald Newbold
Mr Nicholas Giovanni Newbold

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800M8BHOI1Z6V8C79
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

LLAMA TRAVEL LIMITED Company Description

LLAMA TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04370517. Its current trading status is "live". It was registered 2002-02-08. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 36 Priory Gardens .
More information

Get LLAMA TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Llama Travel Limited - 36 Priory Gardens, London, N6 5QS, United Kingdom

2002-02-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • accounts-with-accounts-type-small (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • capital-cancellation-shares (2017-11-24) - SH06

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  • capital-return-purchase-own-shares (2017-11-24) - SH03

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  • capital-allotment-shares (2017-10-26) - SH01

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • accounts-with-accounts-type-small (2017-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-full (2016-01-27) - AA

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  • capital-allotment-shares (2015-06-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • capital-return-purchase-own-shares (2015-07-29) - SH03

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  • capital-cancellation-shares (2015-07-29) - SH06

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  • accounts-with-accounts-type-small (2015-07-03) - AA

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  • accounts-with-accounts-type-small (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • accounts-with-accounts-type-small (2013-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-person-director-company-with-change-date (2011-02-16) - CH01

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  • change-person-director-company-with-change-date (2011-02-15) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-15) - CH03

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  • accounts-with-accounts-type-small (2010-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • accounts-with-accounts-type-small (2009-07-22) - AA

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-small (2008-02-04) - AA

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  • legacy (2008-01-28) - 363a

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  • memorandum-articles (2007-10-30) - MEM/ARTS

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  • resolution (2007-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-03-29) - AA

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  • legacy (2007-01-31) - 363a

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  • legacy (2007-01-31) - 288c

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  • legacy (2006-02-01) - 363a

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  • legacy (2006-01-13) - 288a

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  • accounts-with-accounts-type-small (2006-02-24) - AA

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  • accounts-with-accounts-type-small (2005-02-24) - AA

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-small (2004-03-10) - AA

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  • legacy (2004-02-06) - 363s

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  • accounts-with-accounts-type-full (2003-05-14) - AA

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  • legacy (2003-02-25) - 363s

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  • legacy (2002-03-06) - 225

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  • legacy (2002-03-06) - 287

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  • legacy (2002-03-06) - 288b

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  • legacy (2002-03-06) - 288a

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  • incorporation-company (2002-02-08) - NEWINC

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