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 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
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)
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 |