Ltm Leeds Travel Limited (reg no 01545327) is a private limited company incorporated on 1981-02-13. This enterprise is situated at Millshaw,, Ring Road,, Beeston, LS11 8EG. Having undergone a change in 2022-08-16, the previous name the enterprise utilized was Ventur Travel Limited. Ltm Leeds Travel Limited operates SIC: 79110 which stands for "travel agency activities".

Company details

Name Ltm Leeds Travel Limited
Number 01545327
Date of Incorporation: February 13, 1981
End of financial year: 31 March
Address: Millshaw,, Ring Road,, Beeston,, LS11 8EG
SIC code: 79110 - Travel agency activities

As for the 1 managing director that can be found in this company, we can name: Robert M. (appointed on 19 May 2022). 1 secretary is present as well: Scott G. (appointed on 22 December 2022). The Companies House lists 5 persons of significant control, Ltm Leeds Travel Group Limited can be found at Beeston, LS11 8EG Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sanne Group Plc can be found at Castle Street, JE4 5UT St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert M.
2 October 2023
Nature of control: right to appoint and remove directors
Ltm Leeds Travel Group Limited
13 December 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sanne Group Plc
6 April 2016 - 13 December 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael E.
6 April 2016 - 13 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Helga E.
6 April 2016 - 13 December 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

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