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Home > England & Wales Companies > L AND S CORPORATE TRAVEL LTD
Company Information for

L AND S CORPORATE TRAVEL LTD

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
05630756
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L And S Corporate Travel Ltd
L AND S CORPORATE TRAVEL LTD was founded on 2005-11-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". L And S Corporate Travel Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
L AND S CORPORATE TRAVEL LTD
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Previous Names
NOONBANK LTD12/03/2015
Filing Information
Company Number 05630756
Company ID Number 05630756
Date formed 2005-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2020-10-14 11:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L AND S CORPORATE TRAVEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD
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Company Officers of L AND S CORPORATE TRAVEL LTD

Current Directors
Officer Role Date Appointed
LYNN ELAINE MYERS
Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN SCHUMAN
Director 2011-07-13 2015-01-02
ILAN ELLIS BREGER
Director 2009-11-20 2011-07-13
NORMAN SCHUMAN
Company Secretary 2005-12-08 2009-11-20
RICHARD JOHN SCHUMAN
Director 2005-12-08 2009-11-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-21 2005-12-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-21 2005-12-06

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-03DS01Application to strike the company off the register
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mrs Lynn Elaine Myers on 2015-11-10
2015-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-03-12RES15CHANGE OF NAME 12/03/2015
2015-03-12CERTNMCompany name changed noonbank LTD\certificate issued on 12/03/15
2015-03-11AP01DIRECTOR APPOINTED MRS LYNN ELAINE MYERS
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SCHUMAN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom
2011-07-13AP01DIRECTOR APPOINTED MR RICHARD JOHN SCHUMAN
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ILAN BREGER
2011-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AR0121/11/10 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM SUITE 1R10 NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2011-03-29GAZ1FIRST GAZETTE
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-11AR0121/11/09 FULL LIST
2010-01-11AP01DIRECTOR APPOINTED ILAN ELLIS BREGER
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUMAN
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY NORMAN SCHUMAN
2009-01-09363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-01-16363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDX HA3 8BX
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-11-21NEWINCINCORPORATION 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 L AND S CORPORATE TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against L AND S CORPORATE TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L AND S CORPORATE TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 L AND S CORPORATE TRAVEL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L AND S CORPORATE TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L AND S CORPORATE TRAVEL LTD
Trademarks
We have not found any records of L AND S CORPORATE TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L AND S CORPORATE TRAVEL LTD. 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 L AND S CORPORATE TRAVEL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where L AND S CORPORATE TRAVEL LTD 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 TypeProposal to Strike Off
Defending partyL AND S CORPORATE TRAVEL LTDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L AND S CORPORATE TRAVEL LTD 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 L AND S CORPORATE TRAVEL LTD 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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