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L & L Travel Ltd NEWTON-LE-WILLOWS


L & L Travel Ltd is a private limited company located at 6 Crabtree Close, Newton-Le-Willows WA12 8BD. Incorporated on 2021-09-28, this 2-year-old company is run by 2 directors.
Director Grant L., appointed on 28 September 2021. Director Stephen L., appointed on 28 September 2021.
The company is officially categorised as "other passenger land transport" (SIC: 49390).
The latest confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

L & L Travel Ltd Address / Contact

Office Address 6 Crabtree Close
Town Newton-le-willows
Post code WA12 8BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13648561
Date of Incorporation Tue, 28th Sep 2021
Industry Other passenger land transport
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Grant L.

Position: Director

Appointed: 28 September 2021

Stephen L.

Position: Director

Appointed: 28 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Grant L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Archmia Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Grant L.

Notified on 17 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen L.

Notified on 15 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Archmia Limited

41 Queens Drive, Windle, St. Helens, WA10 6HE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13648489
Notified on 28 September 2021
Ceased on 17 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steve Leather Consultancy Ltd

6 Crabtree Close, Newton-Le-Willows, WA12 8BD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12283250
Notified on 28 September 2021
Ceased on 15 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand659
Net Assets Liabilities-9 016
Property Plant Equipment29 999
Other
Accumulated Depreciation Impairment Property Plant Equipment10 001
Average Number Employees During Period2
Creditors33 926
Increase From Depreciation Charge For Year Property Plant Equipment10 001
Net Current Assets Liabilities-5 089
Property Plant Equipment Gross Cost40 000
Total Additions Including From Business Combinations Property Plant Equipment40 000
Total Assets Less Current Liabilities24 910

Company filings

Filing category
Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates December 6, 2023
filed on: 14th, December 2023
Free Download (3 pages)

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