LEONS TRAVEL GROUP LIMITED - STAFFORD


Company Profile Company Filings

Overview

LEONS TRAVEL GROUP LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
LEONS TRAVEL GROUP LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306535. The accounts status is GROUP and accounts are next due on 31/01/2025.

LEONS TRAVEL GROUP LIMITED - STAFFORD

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEONS TRAVEL GROUP LTD
STAFFORD
ST16 3EF

This Company Originates in : United Kingdom
Previous trading names include:
DEE 370 LTD (until 28/03/2011)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANDREW DOUGLAS Dec 1993 British Director 2020-11-02 CURRENT
MR BEN JAMES DOUGLAS Oct 1997 British Director 2020-11-02 CURRENT
MR MARK COOPER Mar 1989 British Director 2020-11-02 CURRENT
MR JAMES DANIEL MICHAEL BODEN Sep 1985 British Director 2020-11-02 CURRENT
SYLVIA DOUGLAS Apr 1935 British Director 2010-07-07 UNTIL 2020-11-02 RESIGNED
MR ROBERT LEON DOUGLAS May 1963 British Director 2010-07-07 UNTIL 2020-11-02 RESIGNED
MRS LISA DOUGLAS Jan 1970 British Director 2012-02-22 UNTIL 2020-11-02 RESIGNED
LEON HERBERT DOUGLAS Nov 1933 British Director 2010-07-07 UNTIL 2016-09-03 RESIGNED
MRS KAREN DOUGLAS Apr 1960 British Director 2012-02-22 UNTIL 2020-11-02 RESIGNED
MR ANDREW OWEN DOUGLAS Apr 1966 British Director 2010-07-07 UNTIL 2020-11-02 RESIGNED
MR CHRISTOPHER WILLIAM YAXLEY Jul 1946 British Director 2010-07-07 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Owen Douglas 2020-07-27 - 2020-10-30 4/1966 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Leon Douglas 2017-12-01 5/1963 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Mr Leon Herbert Douglas 2016-04-06 - 2020-07-27 11/1933 Stafford   Ownership of shares 25 to 50 percent
Mr Robert Leon Douglas 2016-04-06 - 2017-03-31 5/1963 Stafford   Ownership of shares 25 to 50 percent
Mr Andrew Owen Douglas 2016-04-06 - 2017-03-31 4/1966 Stafford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURROWS LIMITED HARLESCOTT LANE SHREWSBURY Active FULL 45111 - Sale of new cars and light motor vehicles
STAFFORD RANGERS FOOTBALL CLUB LIMITED STAFFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SECURITY INVESTMENTS (INDUSTRIAL) LIMITED SHREWSBURY Active SMALL 96090 - Other service activities n.e.c.
MOTOR HOUSE (SHREWSBURY) LIMITED HARLESCOTT LANE SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
HAPPY DAYS (WOODSEAVES) LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
FURROWS COMMERCIAL VEHICLES LIMITED HARLESCOTT LANE SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
LEONS COACH TRAVEL (STAFFORD) LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
FURROWS CAR HIRE LTD. HARLESCOTT LANE SHREWSBURY Active -... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
STAFFORDIAN TRAVEL LIMITED STAFFORD Active DORMANT 49390 - Other passenger land transport
REDVERSE PRINT LIMITED HARLESCOTT LANE SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
FURROWS HOLDINGS LIMITED HARLESCOTT LANE SHREWSBURY Active GROUP 68209 - Other letting and operating of own or leased real estate
TPS (SHREWSBURY) LIMITED HARLESCOTT LANE SHREWSBURY Dissolved... DORMANT 99999 - Dormant Company
LEONS TRAVEL LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
LEONS ASSET MANAGEMENT LIMITED STAFFORD Active DORMANT 49390 - Other passenger land transport
TOLLGATE PARK MANAGEMENT COMPANY LIMITED STAFFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEONS PROPERTIES LIMITED STAFFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Leons Travel Group Limited - Limited company accounts 23.2 2024-01-17 30-04-2023 £17,244 Cash £2,228,280 equity
Leons Travel Group Limited - Limited company accounts 22.3 2022-12-14 30-04-2022 £71,747 Cash £1,591,146 equity
Leons Travel Group Limited - Limited company accounts 20.1 2022-04-29 30-04-2021 £118,370 Cash £1,435,145 equity
Leons Travel Group Limited - Limited company accounts 20.1 2021-04-07 30-04-2020 £17,909 Cash £8,155,250 equity
Leons Travel Group Limited - Limited company accounts 18.2 2020-01-22 30-04-2019 £126,252 Cash £7,769,956 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY DAYS (WOODSEAVES) LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
LEONS COACH TRAVEL (STAFFORD) LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
LEONS TRAVEL LIMITED STAFFORD Active SMALL 49390 - Other passenger land transport
LEONS ASSET MANAGEMENT LIMITED STAFFORD Active DORMANT 49390 - Other passenger land transport
LEONS PROPERTIES LIMITED STAFFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOOT TRADING LTD STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BINGS WHAT LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
MOOT TECHNOLOGY LTD STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
HOUSEOLOGY INTERIORS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores