Leanne The Holiday Lady Limited is a private limited company registered at 19 Woodside Avenue, Seaton Delaval, Whitley Bay NE25 0HN. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors.
Director Lisa R., appointed on 17 April 2023. Director Leanne M., appointed on 25 July 2018.
The company is categorised as "travel agency activities" (SIC code: 79110). According to official records there was a change of name on 2021-08-30 and their previous name was Leanne Thompson Travel Limited.
The last confirmation statement was filed on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 19 Woodside Avenue |
| Office Address2 | Seaton Delaval |
| Town | Whitley Bay |
| Post code | NE25 0HN |
| Country of origin | United Kingdom |
| Registration Number | 11483081 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Travel agency activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 25 July 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Lisa R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Leanne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa R.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% shares |
Leanne M.
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Leanne Thompson Travel | August 30, 2021 |
| Leanne Moore Travel | September 25, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 104 | 90 | 89 | 443 | 438 |
| Net Assets Liabilities | 1 728 | -1 174 | -2 886 | -1 727 | -1 429 |
| Property Plant Equipment | 1 080 | 810 | 540 | 270 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 4 000 | 6 000 | 8 000 | 10 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 270 | 540 | 810 | 1 080 | 1 350 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 350 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 3 |
| Creditors | 7 456 | 8 074 | 7 515 | 4 440 | 1 867 |
| Fixed Assets | 9 080 | 6 810 | 4 540 | 2 270 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 270 | 270 | 270 | 270 | 270 |
| Intangible Assets | 8 000 | 6 000 | 4 000 | 2 000 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | -7 352 | -7 984 | -7 426 | -3 997 | -1 429 |
| Other Creditors | 5 193 | 5 811 | 7 515 | 2 363 | 1 265 |
| Property Plant Equipment Gross Cost | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 |
| Taxation Social Security Payable | 2 263 | 2 263 | 2 077 | 602 | |
| Total Additions Including From Business Combinations Intangible Assets | 10 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed leanne the holiday lady LIMITEDcertificate issued on 14/11/23 filed on: 14th, November 2023 |
change of name | Free Download (3 pages) |
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