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LTM LEEDS LUXURY TRAVEL LIMITED - Traveleads, Millshaw, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 11686725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Traveleads
- Millshaw
- Leeds
- West Yorkshire
- LS11 8EG
- England Traveleads, Millshaw, Leeds, West Yorkshire, LS11 8EG, England UK
Management
- Managing Directors
- MILLINGTON, Paul Terence
- PICKUP, Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-20
- Age Of Company 2018-11-20 5 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Global Travel Solutions Group Ltd
- Ventur Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKING SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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LTM LEEDS LUXURY TRAVEL LIMITED Company Description
- LTM LEEDS LUXURY TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 11686725. Its current trading status is "live". It was registered 2018-11-20. It was previously called BOOKING SOLUTIONS LTD. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2021-01-31.It can be contacted at Traveleads .
Get LTM LEEDS LUXURY TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltm Leeds Luxury Travel Limited - Traveleads, Millshaw, Leeds, West Yorkshire, United Kingdom
- 2018-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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resolution (2021-04-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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capital-allotment-shares (2021-08-09) - SH01
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accounts-with-accounts-type-small (2021-10-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2020-04-08) - AD03
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change-sail-address-company-with-new-address (2020-04-02) - AD02
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accounts-with-accounts-type-small (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2020-12-23) - RP04PSC05
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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change-account-reference-date-company-current-extended (2019-03-19) - AA01
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resolution (2019-03-07) - RESOLUTIONS
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capital-allotment-shares (2019-01-31) - SH01
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confirmation-statement-with-updates (2019-11-21) - CS01
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change-of-name-notice (2019-03-07) - CONNOT
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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incorporation-company (2018-11-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01