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Home > England & Wales Companies > LLOYDS TRAVEL LIMITED
Company Information for

LLOYDS TRAVEL LIMITED

47 VALLEY ROAD, RICKMANSWORTH, WD3 4DT,
Company Registration Number
03159314
Private Limited Company
Active

Company Overview

About Lloyds Travel Ltd
LLOYDS TRAVEL LIMITED was founded on 1996-02-15 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Lloyds Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LLOYDS TRAVEL LIMITED
 
Legal Registered Office
47 VALLEY ROAD
RICKMANSWORTH
WD3 4DT
Other companies in HA4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYDS TRAVEL LIMITED
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Companies with same name LLOYDS TRAVEL LIMITED
The following companies were found which have the same name as LLOYDS TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LLOYDS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
UJJWAL SEHGAL
Company Secretary 2013-08-30
UJJWAL SEHGAL
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAJAN KUMAR SEHGAL
Director 2017-02-10 2017-09-30
RAJAN KUMAR SEHGAL
Director 1998-04-17 2013-08-30
UJJWAL SEHGAL
Director 2013-02-27 2013-07-29
NEENA PATEL
Company Secretary 1996-02-15 2013-02-27
VIJAYKUMAR SURENDRA PATEL
Director 1996-02-15 2013-02-27
NEENA PATEL
Director 1996-02-15 1998-04-17
ASHOK BHARDWAJ
Nominated Secretary 1996-02-15 1996-02-15
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1996-02-15 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UJJWAL SEHGAL DAISY TRAVEL LIMITED Director 2015-05-01 CURRENT 2009-01-07 Active
UJJWAL SEHGAL SKYLORD TRAVEL PLC Director 2015-05-01 CURRENT 1988-11-25 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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-28SECRETARY'S DETAILS CHNAGED FOR MR UJJWAL SEHGAL on 2022-01-15
2022-01-28Change of details for Mr Ujjwal Sehgal as a person with significant control on 2022-01-15
2022-01-28PSC04Change of details for Mr Ujjwal Sehgal as a person with significant control on 2022-01-15
2022-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR UJJWAL SEHGAL on 2022-01-15
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O Mr Ujjwal Sehgal 88 Woodlands Avenue Ruislip Middx HA4 9RH
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN KUMAR SEHGAL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031593140002
2017-02-15AP01DIRECTOR APPOINTED MR RAJAN KUMAR SEHGAL
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-26AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-13AAMDAmended accounts made up to 2012-12-31
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 88 WOODLANDS AVENUE RUISLIP MIDDLESEX HA4 9RH ENGLAND
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O MR RAJAN KUMAR SEHGAL 99 ELM AVENUE RUISLIP MIDDLESEX HA4 8PG UNITED KINGDOM
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR UJJWAL SEHGAL
2013-08-30CH01Director's details changed for Mr Ujjwal Sehgal on 2013-08-30
2013-08-30AP03Appointment of Mr Ujjwal Sehgal as company secretary
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SEHGAL
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY NEENA PATEL
2013-02-27AP01DIRECTOR APPOINTED MR UJJWAL SEHGAL
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY NEENA PATEL
2013-02-27AP01DIRECTOR APPOINTED MR UJJWAL SEHGAL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 40 SAINT MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-19AR0115/02/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0115/02/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0115/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYKUMAR SURENDRA PATEL / 29/03/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-01363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-29363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-01363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 208A FIELD END ROAD PINNER MIDDLESEX HA5 1RD
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-12363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-10-07225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-05-29288bDIRECTOR RESIGNED
1998-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-05-11288aNEW DIRECTOR APPOINTED
1998-04-30SRES04NC INC ALREADY ADJUSTED 17/04/98
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 40 ST MARGARETS ROAD EDGWARE MIDDLESEX HA8 9UU
1998-04-30123£ NC 1000/50000 17/04/98
1998-02-25363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
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 LLOYDS 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 LLOYDS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding BARCLAYS BANK PLC
DEED OF DEPOSIT 2000-02-11 Outstanding LAND SECURITIES PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LLOYDS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYDS TRAVEL LIMITED
Trademarks
We have not found any records of LLOYDS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYDS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where LLOYDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYDS 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 LLOYDS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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