LTM LEEDS TRAVEL LIMITED
MILLSHAW,, RING ROAD,, BEESTON, LS11 8EG- Active
- Private Limited Company
- Company No. 01545327
- Last Updated: 01 Mar 2024
Company Profile
LTM LEEDS TRAVEL LIMITED was incorporated on Friday, February 13, 1981 as a Private Limited Company with registered address in BEESTON,. LTM LEEDS TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 44 years and 10 days.
| Name | LTM LEEDS TRAVEL LIMITED |
|---|---|
| Company number | 01545327 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSHAW, RING ROAD, BEESTON, LS11 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Marshall Nationality: British |
Dates: Monday, October 2, 2023 - present
right to appoint and remove directors
|
| Ltm Leeds Travel Group Limited Beeston, LS11 8EG |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael White Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Helga Ingeborg Evans Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sanne Group Plc Castle Street, JE4 5UT |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LTM LEEDS TRAVEL LIMITED | 13 Feb 1981 |
| DEEHURST LIMITED | 15 Apr 2021 |
| VENTUR TRAVEL LIMITED | 16 Aug 2022 |