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Home > England & Wales Companies > LEE'S TRAVEL LIMITED
Company Information for

LEE'S TRAVEL LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03111414
Private Limited Company
Liquidation

Company Overview

About Lee's Travel Ltd
LEE'S TRAVEL LIMITED was founded on 1995-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lee's 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
LEE'S TRAVEL LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in SL3
 
Filing Information
Company Number 03111414
Company ID Number 03111414
Date formed 1995-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 05:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE'S TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of LEE'S TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHUAN LEE
 Company Secretary 1995-10-09
JASMINE SHING LEE
 Director 1995-10-09
SIANG ENG LEE
 Director 1995-10-09
SIMON CHUAN LEE
 Director 1995-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
HWEE YIOW LEE
 Director 1995-10-09 1996-10-12
NIRMAL SHARMA
 Company Secretary 1995-10-09 1995-10-09
NINA SHARMA
 Director 1995-10-09 1995-10-09

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
2022-01-25Voluntary liquidation. Return of final meeting of creditors
2022-01-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-25
2020-03-26LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-25
2019-12-02600Appointment of a voluntary liquidator
2019-12-02LIQ10Removal of liquidator by court order
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM China House Unit G02 401 Edgware Road London NW2 6GY England
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LIQ02Voluntary liquidation Statement of affairs
2018-12-12LRESEX
  • Extraordinary resolution to wind up on 2018-11-26'>Resolutions passed:
    • Extraordinary resolution to wind up on 2018-11-26
    • 2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
    2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 20 Langley Road Slough Berkshire SL3 7AB
    2017-12-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
    2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100000
    2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
    2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100000
    2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
    2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
    2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100000
    2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
    2014-10-07AA01Previous accounting period extended from 31/03/14 TO 30/06/14
    2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100000
    2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
    2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-26AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
    2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
    2012-03-06MG01Particulars of a mortgage or charge / charge no: 3
    2011-11-06AR0109/10/11 ANNUAL RETURN FULL LIST
    2011-08-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-11-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-10-15AR0109/10/10 FULL LIST
    2009-12-29AA30/06/09 TOTAL EXEMPTION SMALL
    2009-10-14AR0109/10/09 FULL LIST
    2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHUAN LEE / 13/10/2009
    2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIANG ENG LEE / 13/10/2009
    2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMINE SHING LEE / 13/10/2009
    2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
    2009-02-18RES04GBP NC 50000/100000 02/02/2009
    2009-02-18123NC INC ALREADY ADJUSTED 02/02/09
    2009-02-1888(2)AD 02/02/09 GBP SI 60000@1=60000 GBP IC 40000/100000
    2008-12-27AA30/06/08 TOTAL EXEMPTION SMALL
    2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
    2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
    2008-03-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
    2007-07-20363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
    2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
    2006-06-26363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
    2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
    2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
    2004-11-10363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
    2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
    2003-10-24363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
    2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
    2002-10-18363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
    2001-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2001-11-16363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
    2001-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
    2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
    2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
    2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
    2000-10-20363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
    2000-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2000-01-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
    1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
    1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
    1998-12-11363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
    1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 14 BROADWICK STREET LONDON W1V 1FH
    1998-03-16225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
    1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
    1997-11-28363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
    1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
    1996-12-13363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
    1996-12-13288bDIRECTOR RESIGNED
    1996-12-13288bDIRECTOR RESIGNED
    1996-10-18395PARTICULARS OF MORTGAGE/CHARGE
    1996-02-1488(2)RAD 20/11/95--------- £ SI 39998@1=39998 £ IC 2/40000
    1995-10-31288NEW DIRECTOR APPOINTED
    1995-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    1995-10-31288NEW DIRECTOR APPOINTED
    1995-10-31288NEW DIRECTOR APPOINTED
    1995-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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




    Licences & Regulatory approval
    We could not find any licences issued to LEE'S TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2018-11-29
    Appointmen2018-11-29
    Fines / Sanctions
    No fines or sanctions have been issued against LEE'S 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
    DEBENTURE 2012-03-06 Outstanding BARCLAYS BANK PLC
    DEBENTURE 2009-07-14 Satisfied LLOYDS TSB BANK PLC
    DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-10-14 Satisfied LLOYDS BANK PLC
    Creditors
    Creditors Due Within One Year 2012-07-01 £ 1,548,450

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-03-31
    Annual Accounts
    2014-06-30
    Annual Accounts
    2015-06-30
    Annual Accounts
    2016-06-30
    Annual Accounts
    2017-06-30

    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 LEE'S TRAVEL LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-07-01 £ 100,000
    Cash Bank In Hand 2012-07-01 £ 704,401
    Current Assets 2012-07-01 £ 1,737,726
    Debtors 2012-07-01 £ 1,033,325
    Tangible Fixed Assets 2012-07-01 £ 78,771

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of LEE'S TRAVEL LIMITED registering or being granted any patents
    Domain Names

    LEE'S TRAVEL LIMITED owns 3 domain names.

    ozflights.co.uk   leesagents.co.uk   ausflights.co.uk  

    Trademarks
    We have not found any records of LEE'S TRAVEL LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LEE'S 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 LEE'S 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 LEE'S 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.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyLEE'S TRAVEL LIMITEDEvent Date2018-11-29
     
    Initiating party Event TypeAppointmen
    Defending partyLEE'S TRAVEL LIMITEDEvent Date2018-11-29
    Name of Company: LEE'S TRAVEL LIMITED Company Number: 03111414 Trading Name: Lee's Travel; Forever Cruises; Sumo Flights; Fly Club; Unique Cruises; Anchored Nature of Business: Travel Agency Registere…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LEE'S 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 LEE'S TRAVEL LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      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.
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