LTM LEEDS TRAVEL LIMITED - BEESTON,

Company Profile

Overview

LTM LEEDS TRAVEL LIMITED is a Private Limited Company from BEESTON, and has the status: Active.
LTM LEEDS TRAVEL LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545327. The accounts status is SMALL and accounts are next due on 31/12/2023.

LTM LEEDS TRAVEL LIMITED - BEESTON,

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	30/09/2021	31/12/2023

Registered Office

MILLSHAW,

BEESTON,

LEEDS.

LS11 8EG

This Company Originates in : United Kingdom

Previous trading names include:
VENTUR TRAVEL LIMITED (until 16/08/2022)

DEEHURST LIMITED (until 15/04/2021)

Confirmation Statements

Last Statement	Next Statement Due
10/06/2023	24/06/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
SCOTT GALLAGHER			Secretary	2022-12-22	CURRENT
MR ROBERT MARSHALL	Aug 1979	British	Director	2022-05-19	CURRENT
JUDI ANNE EVERATT	Mar 1973	British	Director	2013-07-22 UNTIL 2019-09-18	RESIGNED
GARETH PICKUP	Nov 1987	British	Director	2021-03-01 UNTIL 2022-12-22	RESIGNED
GEORGE LAIDLER BEST	Sep 1927	British	Director		RESIGNED
MS SALLY ANNE CASSIDY	Dec 1971	British	Director	2019-11-01 UNTIL 2020-09-18	RESIGNED
GERALD CURRY	Jan 1944	British	Director		RESIGNED
ERNEST LEONARD CURTIS	Mar 1926	British	Director		RESIGNED
ERNEST LEONARD CURTIS	Mar 1926	British	Secretary		RESIGNED
MISS JUDI ANNE EVERATT			Secretary	2016-08-08 UNTIL 2019-09-18	RESIGNED
WILLIAM MCAULAY GIBSON		British	Secretary		RESIGNED
MR STUART JOBBINS	Sep 1961	British	Secretary	2006-12-12 UNTIL 2011-12-31	RESIGNED
MR ROBERT MARSHALL			Secretary	2011-12-31 UNTIL 2016-08-08	RESIGNED
MR PAUL TERENCE MILLINGTON	Oct 1962	British	Secretary	1998-06-02 UNTIL 2006-12-12	RESIGNED
GARETH PICKUP			Secretary	2021-03-01 UNTIL 2022-12-22	RESIGNED
MR PAUL MILLINGTON	Oct 1962	British	Director	2016-06-27 UNTIL 2022-04-05	RESIGNED
GARY DEREK MCLEOD	May 1961	British	Director	1993-10-26 UNTIL 2019-07-31	RESIGNED
PAULINE ELIZABETH HORSBROUGH	Feb 1939	British	Director	1989-01-03 UNTIL 2019-03-31	RESIGNED
ELAINE CLARE HOLMES	Jun 1959	British	Director	1993-10-26 UNTIL 2019-10-31	RESIGNED
CHRISTINE ANNE HILL	Jul 1943	British	Director		RESIGNED
MR ALEXANDER LYNDON GRANT	Oct 1968	British	Director	2020-08-03 UNTIL 2020-10-19	RESIGNED
WILLIAM MCAULAY GIBSON		British	Director	1994-08-09 UNTIL 1998-06-02	RESIGNED
MR STUART ASHLEY PAUL DRINKALL	Jan 1984	British	Director	2020-01-01 UNTIL 2020-08-26	RESIGNED
MR RODERICK MICHAEL EVANS	Apr 1962	British	Director	1989-01-03 UNTIL 2023-10-02	RESIGNED
FREDERICK REDVERS EVANS	Dec 1999	British	Director		RESIGNED
DOMINIC REDVERS EVANS	Jan 1965	British	Director	1993-06-21 UNTIL 2005-02-25	RESIGNED
MR ANDREAS FREDERICK EVANS	Mar 1963	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Robert Marshall	2023-10-02	8/1979		Right to appoint and remove directors
Ltm Leeds Travel Group Limited	2018-12-13		Leeds	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Michael White Evans	2016-04-06 - 2018-12-13	1/1936		Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
Mrs Helga Ingeborg Evans	2016-04-06 - 2018-12-13	3/1937		Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
Sanne Group Plc	2016-04-06 - 2018-12-13		St Helier	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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ASTRA HOUSE LIMITED	BEESTON	Dissolved...	SMALL	41100 - Development of building projects
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TEMPLEGATE DEVELOPMENTS LIMITED	BRADFORD	Active	FULL	41100 - Development of building projects
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EVANS PROPERTY GROUP LIMITED		Active	MICRO ENTITY	74990 - Non-trading company
EVANS EASYSPACE (CHESTER) LIMITED	LEEDS	Dissolved...	SMALL	68209 - Other letting and operating of own or leased real estate
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED	WEST YORKSHIRE	Dissolved...	SMALL	41100 - Development of building projects
YORK BUSINESS PARK DEVELOPMENTS LIMITED	WEST YORKSHIRE	Dissolved...	SMALL	41100 - Development of building projects
F R EVANS (LEEDS) LIMITED	WEST YORKSHIRE	Active	SMALL	41100 - Development of building projects
EVANS MANAGEMENT LIMITED	LEEDS	Active	SMALL	41100 - Development of building projects
EUROCENTRAL HOTELS LIMITED	LEEDS	Dissolved...	SMALL	68209 - Other letting and operating of own or leased real estate
EVANS DAKOTA HOTELS LIMITED	WEST YORKSHIRE	Active	SMALL	68209 - Other letting and operating of own or leased real estate
DAKOTA HOSPITALITY LIMITED	LEEDS ENGLAND	Active	FULL	55100 - Hotels and similar accommodation
CALA EVANS RESTORATION LIMITED	ABERDEEN	Active	FULL	41201 - Construction of commercial buildings
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Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts preparation	2022-10-05	30-09-2021	221,134 Cash 749,970 equity

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HENDERSON EMPLOYEE BENEFITS LIMITED	LEEDS ENGLAND	Active	TOTAL EXEMPTION FULL	65110 - Life insurance
FRADLEY PROPERTIES LTD	WEST YORKSHIRE	Active	SMALL	96090 - Other service activities n.e.c.
GREAT NORTH DEVELOPMENTS LIMITED	WEST YORKSHIRE	Active	SMALL	41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED	WEST YORKSHIRE	Active	GROUP	41100 - Development of building projects
EVANS HOMES LIMITED	WEST YORKSHIRE	Active	SMALL	41100 - Development of building projects
EVANS ADVISORY LIMITED	LEEDS	Active	SMALL	41100 - Development of building projects
FRADLEY PARK DEVELOPMENTS LIMITED	WEST YORKSHIRE	Active	SMALL	41100 - Development of building projects
FRADLEY PARK INDUSTRIAL LIMITED	LEEDS	Active	SMALL	68209 - Other letting and operating of own or leased real estate
REGENCY PLACE (TOCKWITH) MANAGEMENT COMPANY LIMITED	LEEDS UNITED KINGDOM	Active	MICRO ENTITY	68320 - Management of real estate on a fee or contract basis