Leons Travel Group Limited. net worth, address, company information. Free

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Leons Travel Group Limited (registration number 07306535) is a private limited company created on 2010-07-07. This business is situated at Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford ST16 3EF. Having undergone a change in 2011-03-28, the previous name the firm used was Dee 370 Ltd. Leons Travel Group Limited operates SIC code: 49390 that means "other passenger land transport".

Company details

Name	Leons Travel Group Limited
Number	07306535
Date of Incorporation:	Wednesday 7th July 2010
End of financial year:	30 April
Address:	Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF
SIC code:	49390 - Other passenger land transport

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: James B. (appointed on 02 November 2020), Mark C. (appointment date: 02 November 2020), Ben D. (appointed on 02 November 2020). The official register indexes 5 persons of significant control, namely: Robert D. has 1/2 or less of shares, Andrew D. has 1/2 or less of shares, 1/2 or less of voting rights, Leon D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	894,086	879,198	1,598,174	1,641,241	2,048,949	990,271
Fixed Assets	7,339,500	8,200,233	8,135,313	7,532,705	7,486,552	7,251,744
Total Assets Less Current Liabilities	7,178,381	8,194,439	8,684,291	4,995,237	4,424,796	4,479,024

People with significant control

Robert D.

1 December 2017 - 15 November 2023

Nature of control:	25-50% shares

Andrew D.

27 July 2020 - 30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Leon D.

6 April 2016 - 27 July 2020

Nature of control:	25-50% shares

Robert D.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Andrew D.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Group of companies' accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (29 pages)
(SH03) Purchase of own shares filed on: 21st, December 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-11-15: 4258.00 GBP filed on: 8th, December 2023 \| capital	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-04-30 filed on: 13th, December 2022 \| accounts	Free Download (34 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-11-04: 5073.00 GBP filed on: 9th, November 2022 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (32 pages)
(SH03) Purchase of own shares filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-11-05: 5887.00 GBP filed on: 13th, December 2021 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2020-04-30 filed on: 6th, April 2021 \| accounts	Free Download (31 pages)
(SH03) Purchase of own shares filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, November 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, November 2020 \| incorporation	Free Download (12 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-10-30: 6430.00 GBP filed on: 24th, November 2020 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of adoption of Articles of Association filed on: 24th, November 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 17th, September 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, September 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, September 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 21st, January 2020 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 16th, November 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 15th, November 2017 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 30th, October 2017 \| resolution	Free Download
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 2nd, February 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2015-04-30 filed on: 29th, October 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-07: 9688.00 GBP capital
(AA) Group of companies' accounts made up to 2014-04-30 filed on: 13th, November 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, June 2014 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-14: 9688.00 GBP filed on: 29th, May 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-22: 9601.00 GBP filed on: 14th, November 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, November 2013 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to 2013-04-30 filed on: 17th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 8th, July 2013 \| annual return	Free Download (8 pages)
(SH20) Statement by directors filed on: 2nd, July 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 2nd, July 2013 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2013-07-02: 9377.00 GBP filed on: 2nd, July 2013 \| capital	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-02-28 to 2013-04-30 filed on: 13th, February 2013 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2012-02-29 filed on: 4th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 12th, July 2012 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, March 2012 \| resolution	Free Download (25 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2011-08-04: 1.00 GBP filed on: 12th, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2011-07-31 to 2011-02-28 filed on: 13th, April 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-03-25 filed on: 25th, March 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-03-03 filed on: 3rd, March 2011 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2010 \| incorporation	Free Download (22 pages)

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