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Home > England & Wales Companies > LION WORLD TRAVEL LIMITED
Company Information for

LION WORLD TRAVEL LIMITED

Friendship House, 49-51 Gresham Road, Staines, MIDDLESEX, TW18 2BD,
Company Registration Number
01010745
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lion World Travel Ltd
LION WORLD TRAVEL LIMITED was founded on 1971-05-11 and has its registered office in Staines. The organisation's status is listed as "Active - Proposal to Strike off". Lion World Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LION WORLD TRAVEL LIMITED
 
Legal Registered Office
Friendship House
49-51 Gresham Road
Staines
MIDDLESEX
TW18 2BD
Other companies in TW18
 
Telephone01784 465511
 
Filing Information
Company Number 01010745
Company ID Number 01010745
Date formed 1971-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-01-31
Return next due 2022-02-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB417358642  
Last Datalog update: 2022-08-11 00:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION WORLD TRAVEL LIMITED
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Companies with same name LION WORLD TRAVEL LIMITED
The following companies were found which have the same name as LION WORLD TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LION WORLD TRAVEL PTE LTD BALESTIER ROAD Singapore 329683 Dissolved Company formed on the 2008-09-11

Company Officers of LION WORLD TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE PERRY
 Company Secretary 1992-01-31
LINDA ANNE PERRY
 Director 1992-01-31
FIONA TERESA WEAVING
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MAY HUNT
 Director 1993-10-04 2006-03-08
SALLY ANN ELLIOTT
 Director 1993-10-04 2001-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE PERRY LIONS WORLD MANAGEMENT SERVICES LIMITED Company Secretary 1992-01-31 CURRENT 1975-08-18 Active
LINDA ANNE PERRY LIONS WORLD MANAGEMENT SERVICES LIMITED Director 1992-01-31 CURRENT 1975-08-18 Active
FIONA TERESA WEAVING LIONS WORLD MANAGEMENT SERVICES LIMITED Director 1992-01-31 CURRENT 1975-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-03Voluntary dissolution strike-off suspended
2022-02-03SOAS(A)Voluntary dissolution strike-off suspended
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-13Application to strike the company off the register
2022-01-13DS01Application to strike the company off the register
2021-12-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA TERESA WEAVING
2020-05-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 175000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 175000
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 175000
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 175000
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-21AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-02-23AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA TERESA WEAVING / 31/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE PERRY / 31/01/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-04363aReturn made up to 31/01/09; full list of members
2008-12-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-17288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-02-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-06288bDIRECTOR RESIGNED
2001-02-21363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-25363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-01-23363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-07395PARTICULARS OF MORTGAGE/CHARGE
1995-01-27363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-02-01AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-25363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-11-15288NEW DIRECTOR APPOINTED
1993-11-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-25363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-04-14363aRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-03-23AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-08-07395PARTICULARS OF MORTGAGE/CHARGE
1991-06-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-15363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-03-08363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-02-09AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LION WORLD TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LION WORLD TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES (THE "AGREEMENT") 2000-12-14 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 1995-09-07 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT 1991-08-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LION WORLD TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of LION WORLD TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LION WORLD TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LION WORLD TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LION WORLD TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where LION WORLD TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LION WORLD TRAVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0148172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LION WORLD TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 2BD