Departure Lounge Travel Limited (reg no 06999056) is a private limited company founded on 2009-08-24. The company has its registered office at Bank House, Broad Street, Spalding PE11 1TB. Departure Lounge Travel Limited is operating under SIC: 79110 - "travel agency activities".
Company details
| Name | Departure Lounge Travel Limited |
| Number | 06999056 |
| Date of Incorporation: | Mon, 24th Aug 2009 |
| End of financial year: | 30 November |
| Address: | Bank House, Broad Street, Spalding, PE11 1TB |
| SIC code: |
79110 - Travel agency activities |
As for the 2 directors that can be found in the above-mentioned company, we can name: Kerry L. (in the company from 05 August 2020), Jennifer R. (appointment date: 24 August 2009). The Companies House indexes 4 persons of significant control, namely: Jennifer R. has substantial control or influence, Timothy R. owns over 3/4 of shares, 3/4 to full of voting rights, Annette W. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 719,033 | 928,838 | 815,017 | 973,226 | 580,820 | 797,725 | 799,610 |
| Fixed Assets | 5,631 | 5,365 | 6,507 | 5,622 | 5,187 | 4,155 | 3,621 | 3,167 |
| Total Assets Less Current Liabilities | - | 176,694 | 233,242 | 268,026 | 298,056 | 238,753 | 229,157 | 249,218 |
| Number Shares Allotted | 30,000 | 30,000 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,031 | 4,765 | - | - | - | - | - | - |
People with significant control
Jennifer R.
6 April 2016
| Nature of control: |
significiant influence or control |
Timothy R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annette W.
6 April 2016 - 28 September 2020
| Nature of control: |
significiant influence or control |
Deborah K.
6 April 2016 - 15 June 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/08/24 filed on: 1st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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