Llama Travel Limited in London - N6 5QS

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Llama Travel Limited

Founded in 2002, Llama Travel, classified under reg no. 04370517 is an active company. Currently registered at 36 Priory Gardens N6 5QS, the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Nicholas N. and Luca N.. In addition one secretary - Nicholas N. - is with the firm. Currenlty, the company lists one former director, whose name is Charles N. and who left the the company on 1 March 2022. In addition, there is one former secretary - Charles N. who worked with the the company until 1 March 2022.

Llama Travel Limited Address / Contact

Office Address	36 Priory Gardens
Office Address2	London
Town
Post code	N6 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370517
Date of Incorporation	Fri, 8th Feb 2002
Industry	Tour operator activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Nicholas N.

Position: Secretary

Appointed: 01 March 2022

Nicholas N.

Position: Director

Appointed: 01 January 2006

Luca N.

Position: Director

Appointed: 08 February 2002

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Charles N.

Position: Secretary

Appointed: 08 February 2002

Resigned: 01 March 2022

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

Charles N.

Position: Director

Appointed: 08 February 2002

Resigned: 01 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Luca N. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Nicholas N. This PSC owns 25-50% shares.

Luca N.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Nicholas N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 17th, June 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 10th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 30th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 27th, January 2016	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2007	incorporation	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 31st January 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st January 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 14th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 6th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (19 pages)

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