Leisure Travels (UK) Limited in HAYES

Leisure Travels (UK) Limited HAYES

Leisure Travels (UK) started in year 2014 as Private Limited Company with registration number 08848893. The Leisure Travels (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 22 Larch Crescent. Postal code: UB4 9DP.

The firm has one director. Rizwan S., appointed on 1 February 2021. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Durdana K.. There were no ex secretaries.

Leisure Travels (UK) Limited Address / Contact

Office Address	22 Larch Crescent
Town	Hayes
Post code	UB4 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08848893
Date of Incorporation	Thu, 16th Jan 2014
Industry	Travel agency activities
End of financial Year	30th January
Company age	10 years old
Account next due date	Wed, 30th Oct 2024 (185 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Rizwan S.

Position: Director

Appointed: 01 February 2021

Durdana K.

Position: Director

Appointed: 16 January 2014

Resigned: 01 February 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Rizwan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Durdana K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rizwan S.

Notified on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Durdana K.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-30	2023-01-30
Net Worth	1 735	3 163

Balance Sheet
Cash Bank On Hand			1 415	5 680	1 714	373	45 272
Current Assets	54 619	58 574	57 716	61 165	10 634	9 143	49 314	86 989	57 559
Debtors	53 856	49 525	56 301	55 485	8 920	8 770	4 042
Net Assets Liabilities						9 552	8 536	11 212	8 116
Other Debtors			169	286	120	4 272	2 268
Property Plant Equipment			387	1 316	1 226	1 163	2 258
Cash Bank In Hand	763	9 049
Net Assets Liabilities Including Pension Asset Liability	1 735	3 163
Tangible Fixed Assets	604	484

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 635	3 063
Shareholder Funds	1 735	3 163

Other
Total Fixed Assets Cost Or Valuation	764	764
Total Fixed Assets Depreciation	160	280
Total Fixed Assets Depreciation Charge In Period	160	120
Accumulated Depreciation Impairment Property Plant Equipment			377	706	1 012	1 303	1 868
Additions Other Than Through Business Combinations Property Plant Equipment				1 258	216	228	1 660
Average Number Employees During Period			1	1
Bank Borrowings Overdrafts							50 000
Corporation Tax Payable			347	234	325	457
Creditors		55 895	53 650	56 110	4 193	754	50 000	32 907	16 861
Depreciation Rate Used For Property Plant Equipment				20	20	20	20
Fixed Assets	604	484	387				2 258	1 806	1 445
Increase From Depreciation Charge For Year Property Plant Equipment				329	306	291	565
Net Current Assets Liabilities	1 131	2 679	4 066	5 055	6 441	8 389	56 278	54 082	40 698
Other Creditors			2 660	3 509	1 017	91	91
Property Plant Equipment Gross Cost			764	2 022	2 238	2 466	4 126
Total Assets Less Current Liabilities	1 735	3 163	4 453	6 371	7 667	9 552	58 536	55 888	42 143
Trade Creditors Trade Payables			50 643	52 367	2 851	206	-7 055
Trade Debtors Trade Receivables			56 132	55 199	8 800	4 498	1 774
Advances Credits Directors			2 660	3 509	1 017	4 235	2 200
Advances Credits Made In Period Directors			2 660	849	2 492	5 252
Creditors Due Within One Year Total Current Liabilities	53 488	55 895
Tangible Fixed Assets Cost Or Valuation	764	764
Tangible Fixed Assets Depreciation	160	280
Tangible Fixed Assets Depreciation Charge For Period	160	120
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							6 964

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 30th Jan 2023 filed on: 18th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 30th Jan 2023 filed on: 18th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 11th Jul 2023. New Address: 22 Larch Crescent Hayes UB4 9DP. Previous address: 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX filed on: 11th, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Jan 2022 filed on: 20th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AP01	On Mon, 1st Feb 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 1st Feb 2021 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Jul 2021 filed on: 9th, July 2021	confirmation statement	Free Download (4 pages)
TM01	Mon, 1st Feb 2021 - the day director's appointment was terminated filed on: 9th, July 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 1st Feb 2021 filed on: 9th, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 31st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 18th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Jan 2019 filed on: 31st, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 23rd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 17th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 17th Jan 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 16th, January 2014	incorporation	Free Download (7 pages)