Active
Company Information for LLOYDS TRAVEL LIMITED
47 VALLEY ROAD, RICKMANSWORTH, WD3 4DT,
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Company Registration Number
03159314
Private Limited Company
Active |
Company Name | |
---|---|
LLOYDS TRAVEL LIMITED | |
Legal Registered Office | |
47 VALLEY ROAD RICKMANSWORTH WD3 4DT Other companies in HA4 | |
Company Number | 03159314 | |
---|---|---|
Company ID Number | 03159314 | |
Date formed | 1996-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 12:11:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LLOYDS TRAVEL LONDON LIMITED | 255 Green Lanes Palmers Green London N13 4XE | Active - Proposal to Strike off | Company formed on the 2012-10-18 | |
Lloyds Travel & Cruises Ltd | 906 W Broadway Vancouver British Columbia BC V5Z 1K7 | Active | ||
LLOYDS TRAVEL INTERNATIONAL LTD | Georgia | Unknown | ||
LLOYDS TRAVEL | California | Unknown | ||
LLOYDS TRAVEL INTERNATIONAL LTD | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
UJJWAL SEHGAL |
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UJJWAL SEHGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJAN KUMAR SEHGAL |
Director | ||
RAJAN KUMAR SEHGAL |
Director | ||
UJJWAL SEHGAL |
Director | ||
NEENA PATEL |
Company Secretary | ||
VIJAYKUMAR SURENDRA PATEL |
Director | ||
NEENA PATEL |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAISY TRAVEL LIMITED | Director | 2015-05-01 | CURRENT | 2009-01-07 | Active | |
SKYLORD TRAVEL PLC | Director | 2015-05-01 | CURRENT | 1988-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR UJJWAL SEHGAL on 2022-01-15 | ||
Change of details for Mr Ujjwal Sehgal as a person with significant control on 2022-01-15 | ||
PSC04 | Change of details for Mr Ujjwal Sehgal as a person with significant control on 2022-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR UJJWAL SEHGAL on 2022-01-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O Mr Ujjwal Sehgal 88 Woodlands Avenue Ruislip Middx HA4 9RH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN KUMAR SEHGAL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031593140002 | |
AP01 | DIRECTOR APPOINTED MR RAJAN KUMAR SEHGAL | |
LATEST SOC | 26/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 88 WOODLANDS AVENUE RUISLIP MIDDLESEX HA4 9RH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O MR RAJAN KUMAR SEHGAL 99 ELM AVENUE RUISLIP MIDDLESEX HA4 8PG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UJJWAL SEHGAL | |
CH01 | Director's details changed for Mr Ujjwal Sehgal on 2013-08-30 | |
AP03 | Appointment of Mr Ujjwal Sehgal as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN SEHGAL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEENA PATEL | |
AP01 | DIRECTOR APPOINTED MR UJJWAL SEHGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEENA PATEL | |
AP01 | DIRECTOR APPOINTED MR UJJWAL SEHGAL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 40 SAINT MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYKUMAR SURENDRA PATEL / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 208A FIELD END ROAD PINNER MIDDLESEX HA5 1RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 17/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 40 ST MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU | |
123 | £ NC 1000/50000 17/04/98 | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF DEPOSIT | Outstanding | LAND SECURITIES PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 LLOYDS TRAVEL LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 113,892 |
Current Assets | 2012-01-01 | £ 113,892 |
Shareholder Funds | 2012-01-01 | £ 113,892 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LLOYDS 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 |
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. |