Founded in 1981, Ltm Leeds Travel, classified under reg no. 01545327 is an active company. Currently registered at Millshaw, LS11 8EG, Beeston, the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 30th Sep 2021. Since Tue, 16th Aug 2022 Ltm Leeds Travel Limited is no longer carrying the name Ventur Travel.
There is a single director in the firm at the moment - Robert M., appointed on 19 May 2022. In addition, a secretary was appointed - Scott G., appointed on 22 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Millshaw, |
| Office Address2 | Ring Road, |
| Town | Beeston, |
| Post code | LS11 8EG |
| Country of origin | United Kingdom |
| Registration Number | 01545327 |
| Date of Incorporation | Fri, 13th Feb 1981 |
| Industry | Travel agency activities |
| End of financial Year | 31st March |
| Company age | 43 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 19 May 2022
The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is Robert M. The abovementioned PSC. The second one in the PSC register is Ltm Leeds Travel Group Limited that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Sanne Group Plc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", 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, Leeds, LS11 8EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11591741 |
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanne Group Plc
13 Castle Street, St Helier, JE4 5UT, Jersey
| Legal authority | Jersey Law |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 117625 |
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Helga E.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Ventur Travel | August 16, 2022 |
| Deehurst | April 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Fri, 31st Mar 2023 filed on: 6th, December 2022 |
accounts | Free Download (1 page) |
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