LTM LEEDS LUXURY TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
LTM LEEDS LUXURY TRAVEL LIMITED
COMPANY NUMBER
11686725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/11/2018
(5 years and 11 months old)
WEBSITE
https://www.systembookings.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
15/04/2021
16/08/2022
VENTUR LUXURY TRAVEL LIMITED
View all previous names
LEEDS
LS11 8EG
Millshaw
LEEDS
LS11 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTUR GROUP LIMITED | Active - Accounts Filed | View Report |
| VENTUR LUXURY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Roderick Michael Evans (904017527) has left the board |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LTM LEEDS LUXURY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTM LEEDS LUXURY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTM LEEDS LUXURY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 38 Past: 23 |
View Report |
|
22/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - 18/09/2019 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2018 - Present (5 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/12/2018 - 31/10/2019 (10 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Roderick Michael Evans (904017527) has left the board |
| 01/04/2023 | New Accounts filed |
| 05/01/2023 | Gareth Pickup (928177858) has left the board |
| 05/01/2023 | New Company Secretary Scott Gallagher (930378193) Appointed |
| 05/01/2023 | New Board Member Roderick Michael Evans (904017527) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | Paul Terence Millington (918862221) has left the board |
| 25/05/2022 | New Board Member Robert Marshall (919057784) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 21/10/2020 | Alexander Lyndon Grant (927351042) has left the board |
| 28/08/2020 | Stuart Ashley Paul Drinkall (926397021) has left the board |
| 28/08/2020 | New Board Member Alexander Grant (927351042) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Elaine Clare Holmes (903708278) has left the board |
| 05/11/2019 | New Board Member Stuart Ashley Paul Drinkall (926397021) Appointed |
| 05/11/2019 | New Board Member Paul Terence Millington (918862221) Appointed |
| 20/09/2019 | Judi Everatt (925266172) has left the board |
| 20/09/2019 | Judi Anne Everatt (918047690) has left the board |
| 14/08/2019 | Gary Derek McLeod (903708273) has left the board |
| 07/12/2018 | New Board Member Elaine Clare Holmes (903708278) Appointed |
| 07/12/2018 | New Board Member Gary Derek McLeod (903708273) Appointed |
| 07/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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