Ltm Leeds Luxury Travel Limited in Beeston LEEDS

Ltm Leeds Luxury Travel Limited LEEDS

Ltm Leeds Luxury Travel Limited is a private limited company registered at Millshaw Ring Road, Beeston, Leeds LS11 8EG. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Robert M., appointed on 19 May 2022.
Changing the topic to secretaries, we can mention: Scott G., appointed on 22 December 2022.
The company is officially categorised as "travel agency activities" (SIC code: 79110). According to CH data there was a name change on 2022-08-16 and their previous name was Ventur Luxury Travel Limited.
The last confirmation statement was sent on 2022-11-19 and the date for the next filing is 2023-12-03. Likewise, the accounts were filed on 31 January 2022 and the next filing is due on 31 December 2023.

Ltm Leeds Luxury Travel Limited Address / Contact

Office Address	Millshaw Ring Road
Office Address2	Beeston
Town	Leeds
Post code	LS11 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11686725
Date of Incorporation	Tue, 20th Nov 2018
Industry	Travel agency activities
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Scott G.

Position: Secretary

Appointed: 22 December 2022

Robert M.

Position: Director

Appointed: 19 May 2022

Roderick E.

Position: Director

Appointed: 22 December 2022

Resigned: 02 October 2023

Gareth P.

Position: Director

Appointed: 01 June 2021

Resigned: 22 December 2022

Alexander G.

Position: Director

Appointed: 03 August 2020

Resigned: 19 October 2020

Paul M.

Position: Director

Appointed: 01 November 2019

Resigned: 05 April 2022

Stuart D.

Position: Director

Appointed: 01 November 2019

Resigned: 26 August 2020

Elaine H.

Position: Director

Appointed: 01 December 2018

Resigned: 31 October 2019

Gary M.

Position: Director

Appointed: 01 December 2018

Resigned: 31 July 2019

Judi E.

Position: Director

Appointed: 20 November 2018

Resigned: 18 September 2019

Judi E.

Position: Secretary

Appointed: 20 November 2018

Resigned: 18 September 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Robert M. The abovementioned PSC. Another one in the persons with significant control register is Ltm Leeds Travel Group Limited that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert M.

Notified on	2 October 2023
Nature of control:	right to appoint and remove directors

Ltm Leeds Travel Group Limited

Millshaw Ring Road Beeston, Millshaw, Leeds, England, LS11 8EG, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	11591741
Notified on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ventur Luxury Travel	August 16, 2022
Booking Solutions	April 15, 2021

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 2nd Oct 2023 filed on: 27th, October 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Oct 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 29th Nov 2021 filed on: 24th, July 2023	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 30th, March 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Jan 2022 filed on: 29th, March 2023	accounts	Free Download (10 pages)
AP03	On Thu, 22nd Dec 2022, company appointed a new person to the position of a secretary filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Dec 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On Thu, 22nd Dec 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2022 filed on: 29th, November 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 5th Sep 2022 filed on: 5th, September 2022	persons with significant control	Free Download (2 pages)
CERTNM	Company name changed ventur luxury travel LIMITEDcertificate issued on 16/08/22 filed on: 16th, August 2022	change of name	Free Download (3 pages)
AP01	On Thu, 19th May 2022 new director was appointed. filed on: 23rd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Apr 2022 filed on: 23rd, May 2022	officers	Free Download (1 page)
AD01	Change of registered address from Traveleads Millshaw Leeds West Yorkshire LS11 8EG England on Mon, 29th Nov 2021 to Millshaw Ring Road Beeston Leeds LS11 8EG filed on: 29th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Nov 2021 filed on: 19th, November 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021	accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 30th Jun 2021: 1030000.00 GBP filed on: 9th, August 2021	capital	Free Download (3 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 3rd, August 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 15th Apr 2021 filed on: 7th, July 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 15th Apr 2021 filed on: 15th, April 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 6th, November 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 19th Oct 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 3rd Aug 2020 new director was appointed. filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Aug 2020 filed on: 26th, August 2020	officers	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 8th, April 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 20th Nov 2018 filed on: 21st, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Nov 2019 filed on: 21st, November 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 5th, November 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Sep 2019 filed on: 18th, September 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th Sep 2019 filed on: 18th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jul 2019 filed on: 12th, August 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Jan 2020 filed on: 19th, March 2019	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, March 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th Mar 2019 filed on: 7th, March 2019	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 31st Jan 2019: 30000.00 GBP filed on: 31st, January 2019	capital	Free Download (3 pages)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Traveleads Millshaw Leeds West Yorkshire Ls11 Eg England on Wed, 5th Dec 2018 to Traveleads Millshaw Leeds West Yorkshire LS11 8EG filed on: 5th, December 2018	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Nov 2019 to Sun, 31st Mar 2019 filed on: 5th, December 2018	accounts	Free Download (1 page)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2018	incorporation	Free Download (11 pages)
SH01	Capital declared on Tue, 20th Nov 2018: 100.00 GBP	capital

Ltm Leeds Luxury Travel Limited LEEDS

Ltm Leeds Luxury Travel Limited Address / Contact

Company Information / Profile

Company staff

Scott G.

Robert M.

Roderick E.

Gareth P.

Alexander G.

Paul M.

Stuart D.

Elaine H.

Gary M.

Judi E.

Judi E.

People with significant control

Company previous names

Company filings

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