Ltm Leeds Travel Limited

General information

Name:

Ltm Leeds Travel Ltd

Office Address:

Millshaw, Ring Road, LS11 8EG Beeston,

Number: 01545327

Incorporation date: 1981-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltm Leeds Travel came into being in 1981 as a company enlisted under no 01545327, located at LS11 8EG Beeston, at Millshaw,. This firm has been in business for fourty three years and its current status is active. This firm changed its registered name already two times. Until 2022 the company has delivered its services as Ventur Travel but now the company is listed under the business name Ltm Leeds Travel Limited. This firm's SIC and NACE codes are 79110 meaning Travel agency activities. Ltm Leeds Travel Ltd reported its latest accounts for the financial period up to Thursday 30th September 2021. The company's most recent annual confirmation statement was released on Saturday 10th June 2023.

At the moment, we can name only one director in the company: Robert M. (since Thu, 19th May 2022). The business had been managed by Gareth P. till Thu, 22nd Dec 2022. As a follow-up a different director, namely Alexander G. resigned on Mon, 19th Oct 2020. What is more, the managing director's responsibilities are constantly helped with by a secretary - Scott G., who was chosen by this specific business on Thu, 22nd Dec 2022.

  • Previous company's names
  • Ltm Leeds Travel Limited 2022-08-16
  • Ventur Travel Limited 2021-04-15
  • Deehurst Limited 1981-02-13

Company staff

Scott G.

Role: Secretary

Appointed: 22 December 2022

Latest update: 25 January 2024

Robert M.

Role: Director

Appointed: 19 May 2022

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Robert M.. Ltm Leeds Travel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Beeston, LS11 8EG and was registered as a PSC under the reg no 11591741.

Robert M.
Notified on 2 October 2023
Nature of control:
right to manage directors
Ltm Leeds Travel Group Limited
Address: Millshaw Ring Road Beeston, Leeds, LS11 8EG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11591741
Notified on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanne Group Plc
Address: 13 Castle Street, St Helier, JE4 5UT, Jersey
Legal authority Jersey Law
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 117625
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael E.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Helga E.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Fri, 31st Mar 2023 (AA01)
filed on: 6th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
43
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