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 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
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)
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 |
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 |