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LTM LEEDS TRAVEL LIMITED - Millshaw,, Ring Road,, Beeston,, Leeds., United Kingdom
Company Information
- Company registration number
- 01545327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millshaw,
- Ring Road,
- Beeston,
- Leeds.
- LS11 8EG Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG UK
Management
- Managing Directors
- EVANS, Roderick Michael
- MILLINGTON, Paul Terence
- PICKUP, Gareth
- Company secretaries
- PICKUP, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-13
- Age Of Company 1981-02-13 43 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Global Travel Solutions Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEEHURST LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
-
LTM LEEDS TRAVEL LIMITED Company Description
- LTM LEEDS TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01545327. Its current trading status is "live". It was registered 1981-02-13. It was previously called DEEHURST LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at Millshaw .
Get LTM LEEDS TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltm Leeds Travel Limited - Millshaw,, Ring Road,, Beeston,, Leeds., United Kingdom
- 1981-02-13
- 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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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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resolution (2021-04-15) - RESOLUTIONS
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capital-allotment-shares (2021-04-27) - SH01
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memorandum-articles (2021-05-02) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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change-sail-address-company-with-old-address-new-address (2020-04-02) - AD02
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change-person-director-company-with-change-date (2020-08-27) - CH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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confirmation-statement-with-updates (2020-06-24) - CS01
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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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-full (2019-12-15) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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change-person-director-company-with-change-date (2017-02-07) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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auditors-resignation-company (2013-06-17) - AUD
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
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termination-secretary-company-with-name (2012-01-13) - TM02
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-06) - MG02
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accounts-with-accounts-type-full (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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legacy (2011-03-01) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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auditors-resignation-company (2010-05-25) - AUD
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change-sail-address-company (2010-06-10) - AD02
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move-registers-to-sail-company (2010-06-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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auditors-resignation-company (2010-05-05) - AUD
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-18) - SH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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legacy (2008-09-10) - 288c
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-03-02) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-03-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-03-08) - 288b
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legacy (2005-02-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-03-24) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-08-10) - 88(2)R
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resolution (2003-08-10) - RESOLUTIONS
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 395
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-01-08) - 225
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legacy (2002-03-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-06) - AA
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legacy (2000-03-03) - 363s
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legacy (2000-10-31) - 122
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legacy (2000-09-22) - 123
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legacy (2000-09-13) - 88(2)R
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resolution (2000-09-22) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-full (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-02-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-06-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-01) - AA
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legacy (1995-03-16) - 363s
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resolution (1995-05-16) - RESOLUTIONS
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memorandum-articles (1995-05-16) - MEM/ARTS
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legacy (1995-05-16) - 123
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legacy (1995-05-16) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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legacy (1994-08-23) - 288
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legacy (1994-06-01) - 288
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-full (1994-02-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-03-04) - 363s
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resolution (1993-09-22) - RESOLUTIONS
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legacy (1993-07-22) - 288
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memorandum-articles (1993-11-19) - MEM/ARTS
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legacy (1993-12-09) - 288
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legacy (1993-09-28) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-05) - AA
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legacy (1992-03-20) - 363a
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legacy (1992-12-18) - 288
keyboard_arrow_right 1991
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resolution (1991-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-18) - AA
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legacy (1991-04-18) - 363a
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legacy (1991-03-25) - 287
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resolution (1991-12-02) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-14) - AA
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legacy (1990-05-14) - 363
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-04-07) - 363
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accounts-with-accounts-type-full (1989-03-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
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legacy (1988-11-01) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-full (1987-01-21) - AA
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-04-17) - 287
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legacy (1987-10-31) - 363
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legacy (1987-03-04) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
keyboard_arrow_right 1985
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legacy (1985-04-30) - 363
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accounts-with-made-up-date (1985-04-30) - AA
keyboard_arrow_right 1984
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legacy (1984-10-10) - 363
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accounts-with-made-up-date (1984-10-10) - AA
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accounts-with-made-up-date (1984-10-01) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-09) - AA
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legacy (1982-10-09) - 363
keyboard_arrow_right 1981
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legacy (1981-07-30) - PUC 2
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incorporation-company (1981-02-13) - NEWINC