RS TRAVEL AND LETTINGS LIMITED

ANSWERPOINT LTD C/O STATION HOUSE, MIDLAND ROAD, LUTON LU2 0HS

Active
Private Limited Company
Company No. 10570065
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RS TRAVEL AND LETTINGS LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in LUTON. RS TRAVEL AND LETTINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 26 days.

Name	RS TRAVEL AND LETTINGS LIMITED
Company number	10570065
Company type	Private Limited Company
Incorporation date	18 Jan 2017
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320) Travel agency activities (79110)

Address

Registered Address	ANSWERPOINT LTD C/O STATION HOUSE MIDLAND ROAD LUTON LU2 0HS
Country Of Origin	ENGLAND

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 Sai Kumar Gadde Nationality: Indian	Dates: Monday, April 1, 2019 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Ramesh Kumar Varanasi Chapel Street, LU1 5SA	Dates: Wednesday, August 23, 2017 - Friday, July 31, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Murali Krishna Putta Nationality: Indian	Dates: Saturday, April 1, 2017 - Friday, July 1, 2022 ownership of shares 50 to 75 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Mariusz Konopko Nationality: Polish	Dates: Wednesday, January 18, 2017 - Wednesday, February 1, 2017 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (17 days left)
Latest accounts	24 January 2023
Next confirmation statement due	15 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RS TRAVEL AND LETTINGS LIMITED.

Previous Names

Name	Change Date
RS TRAVEL AND LETTINGS LIMITED	18 Jan 2017