Founded in 2015, Lma2, classified under reg no. 09875367 is an active company. Currently registered at 1st Floor GL50 1DW, Cheltenham the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Ewan M., Christopher S. and Luis A.. Of them, Luis A. has been with the company the longest, being appointed on 17 November 2015 and Ewan M. and Christopher S. have been with the company for the least time - from 20 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor |
| Office Address2 | 111 High Street |
| Town | Cheltenham |
| Post code | GL50 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09875367 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 17 November 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Jg Travel Group Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jg Travel Group Limited
Festival House Jessop Avenue, Cheltenham, GL50 3SH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06854453 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-16 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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