LTM LEEDS LUXURY TRAVEL LIMITED - LEEDS


Company Profile Company Filings

Overview

LTM LEEDS LUXURY TRAVEL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LTM LEEDS LUXURY TRAVEL LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686725. The accounts status is SMALL and accounts are next due on 31/12/2023.

LTM LEEDS LUXURY TRAVEL LIMITED - LEEDS

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 31/01/2022 31/12/2023

Registered Office

MILLSHAW RING ROAD
LEEDS
LS11 8EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENTUR LUXURY TRAVEL LIMITED (until 16/08/2022)
BOOKING SOLUTIONS LTD (until 15/04/2021)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARSHALL Aug 1979 British Director 2022-05-19 CURRENT
SCOTT GALLAGHER Secretary 2022-12-22 CURRENT
GARETH PICKUP Nov 1987 British Director 2021-06-01 UNTIL 2022-12-22 RESIGNED
MR PAUL MILLINGTON Oct 1962 British Director 2019-11-01 UNTIL 2022-04-05 RESIGNED
GARY DEREK MCLEOD May 1961 British Director 2018-12-01 UNTIL 2019-07-31 RESIGNED
ELAINE CLARE HOLMES Jun 1959 British Director 2018-12-01 UNTIL 2019-10-31 RESIGNED
MR ALEXANDER LYNDON GRANT Oct 1968 British Director 2020-08-03 UNTIL 2020-10-19 RESIGNED
JUDI ANNE EVERATT Mar 1973 British Director 2018-11-20 UNTIL 2019-09-18 RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director 2022-12-22 UNTIL 2023-10-02 RESIGNED
MR STUART ASHLEY PAUL DRINKALL Jan 1984 British Director 2019-11-01 UNTIL 2020-08-26 RESIGNED
MISS JUDI EVERATT Secretary 2018-11-20 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Marshall 2023-10-02 8/1979 Leeds   Right to appoint and remove directors
Ltm Leeds Travel Group Limited 2018-11-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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