LTM Leeds Travel Limited

Company Name	LTM Leeds Travel Limited
Director	Robert Marshall
Company Status	Active
Company Number	01545327
Category	Private Limited Company
Incorporation Date	13 February 1981(43 years, 2 months ago)
Previous Names	Deehurst Limited and Ventur Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	22 December 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(7 years, 10 months after company formation)
Appointment Duration	34 years, 9 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(7 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Gerald Curry
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1994)
Role	Company Director
Correspondence Address	Newlands Main Street Alserford Leeds West Yorkshire

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	9 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	Christine Anne Hill
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1994)
Role	Company Director
Correspondence Address	The Rookery Newlaithes Road Horsforth Leeds West Yorkshire LS18 4LG

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	29 February 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(12 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr Gary Derek McLeod
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(12 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 July 2019)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Ms Elaine Clare Holmes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(12 years, 8 months after company formation)
Appointment Duration	26 years (resigned 31 October 2019)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 1998)
Role	Financial Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	12 December 2006(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(30 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Ms Judi Anne Everatt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(32 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(35 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Secretary Name	Miss Judi Anne Everatt
Status	Resigned
Appointed	08 August 2016(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2019)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Miss Sally Anne Cassidy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(38 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Mr Stuart Ashley Paul Drinkall
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Mr Alexander Lyndon Grant
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(39 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Director Name	Mr Gareth Pickup
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Secretary Name	Gareth Pickup
Status	Resigned
Appointed	01 March 2021(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds. LS11 8EG

Contact

Website	traveleads.co.uk
Telephone	0113 2457745
Telephone region	Leeds

Location

Registered Address	Millshaw Ring Road Beeston Leeds. LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

100k at £1	Trustee Of Ingeborg Settlement 100.00% Ordinary

Financials

Year	2014
Turnover	£28,219,798
Gross Profit	£3,188,386
Net Worth	£2,014,660
Cash	£1,429,591
Current Liabilities	£2,718,418

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

22 February 2011	Delivered on: 1 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 2002	Delivered on: 28 November 2002 Satisfied on: 3 September 2011 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 4 March 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Notification of Robert Marshall as a person with significant control on 2 October 2023 (2 pages)
12 October 2023	Termination of appointment of Roderick Michael Evans as a director on 2 October 2023 (1 page)
24 July 2023	Change of details for Entur Group Limite as a person with significant control on 29 November 2021 (2 pages)
13 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Gareth Pickup as a director on 22 December 2022 (1 page)
3 January 2023	Termination of appointment of Gareth Pickup as a secretary on 22 December 2022 (1 page)
3 January 2023	Appointment of Scott Gallagher as a secretary on 22 December 2022 (2 pages)
6 December 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
4 October 2022	Accounts for a small company made up to 30 September 2021 (16 pages)
5 September 2022	Change of details for Ventur Group Limited as a person with significant control on 5 September 2022 (2 pages)
16 August 2022	Company name changed ventur travel LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 (3 pages)
17 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
26 May 2022	Appointment of Mr Robert Marshall as a director on 19 May 2022 (2 pages)
26 May 2022	Termination of appointment of Paul Terence Millington as a director on 5 April 2022 (1 page)
6 July 2021	Change of details for Global Travel Solutions Group Ltd as a person with significant control on 15 April 2021 (2 pages)
29 June 2021	Full accounts made up to 30 September 2020 (23 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
11 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 May 2021	Memorandum and Articles of Association (12 pages)
27 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,100,000 (3 pages)
15 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 (3 pages)
7 April 2021	Appointment of Gareth Pickup as a secretary on 1 March 2021 (2 pages)
7 April 2021	Appointment of Gareth Pickup as a director on 1 March 2021 (2 pages)
19 October 2020	Termination of appointment of Alexander Lyndon Grant as a director on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Sally Anne Cassidy as a director on 18 September 2020 (1 page)
27 August 2020	Director's details changed for Mr Alex Grant on 27 August 2020 (2 pages)
26 August 2020	Appointment of Mr Alex Grant as a director on 3 August 2020 (2 pages)
26 August 2020	Termination of appointment of Stuart Ashley Paul Drinkall as a director on 26 August 2020 (1 page)
24 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
20 January 2020	Appointment of Mr Stuart Ashley Paul Drinkall as a director on 1 January 2020 (2 pages)
15 December 2019	Full accounts made up to 31 March 2019 (21 pages)
5 November 2019	Termination of appointment of Elaine Clare Holmes as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Ms Sally Anne Cassidy as a director on 1 November 2019 (2 pages)
18 September 2019	Termination of appointment of Judi Anne Everatt as a director on 18 September 2019 (1 page)
18 September 2019	Termination of appointment of Judi Anne Everatt as a secretary on 18 September 2019 (1 page)
12 August 2019	Termination of appointment of Gary Derek Mcleod as a director on 31 July 2019 (1 page)
12 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
17 April 2019	Termination of appointment of Pauline Elizabeth Horsbrough as a director on 31 March 2019 (1 page)
18 December 2018	Notification of Global Travel Solutions Group Ltd as a person with significant control on 13 December 2018 (2 pages)
18 December 2018	Cessation of Sanne Group Plc as a person with significant control on 13 December 2018 (1 page)
18 December 2018	Cessation of Michael White Evans as a person with significant control on 13 December 2018 (1 page)
18 December 2018	Cessation of Helga Ingeborg Evans as a person with significant control on 13 December 2018 (1 page)
4 September 2018	Full accounts made up to 31 March 2018 (21 pages)
19 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (21 pages)
4 September 2017	Full accounts made up to 31 March 2017 (21 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
7 February 2017	Director's details changed for Pauline Elizabeth Horsbrough on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Gary Derek Mcleod on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Pauline Elizabeth Horsbrough on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Elaine Clare Holmes on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Elaine Clare Holmes on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Gary Derek Mcleod on 7 February 2017 (2 pages)
6 February 2017	Director's details changed for Gary Derek Mcleod on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Gary Derek Mcleod on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Elaine Clare Holmes on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Elaine Clare Holmes on 6 February 2017 (2 pages)
23 November 2016	Director's details changed for Mr Roderick Michael Evans on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Roderick Michael Evans on 22 November 2016 (2 pages)
8 August 2016	Appointment of Miss Judi Anne Everatt as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Robert Marshall as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Miss Judi Anne Everatt as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Robert Marshall as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr Paul Terence Millington as a director on 27 June 2016 (2 pages)
8 August 2016	Appointment of Mr Paul Terence Millington as a director on 27 June 2016 (2 pages)
3 August 2016	Full accounts made up to 31 March 2016 (21 pages)
3 August 2016	Full accounts made up to 31 March 2016 (21 pages)
23 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (8 pages)
23 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (8 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (9 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (9 pages)
9 June 2015	Full accounts made up to 31 March 2015 (18 pages)
9 June 2015	Full accounts made up to 31 March 2015 (18 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (9 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (9 pages)
11 June 2014	Full accounts made up to 31 March 2014 (19 pages)
11 June 2014	Full accounts made up to 31 March 2014 (19 pages)
9 August 2013	Appointment of Judi Anne Everatt as a director (2 pages)
9 August 2013	Appointment of Judi Anne Everatt as a director (2 pages)
24 July 2013	Full accounts made up to 31 March 2013 (17 pages)
24 July 2013	Full accounts made up to 31 March 2013 (17 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Auditor's resignation (1 page)
17 June 2013	Auditor's resignation (1 page)
10 July 2012	Full accounts made up to 31 March 2012 (21 pages)
10 July 2012	Full accounts made up to 31 March 2012 (21 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 June 2011	Full accounts made up to 31 March 2011 (20 pages)
30 June 2011	Full accounts made up to 31 March 2011 (20 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 June 2010	Full accounts made up to 31 March 2010 (21 pages)
29 June 2010	Full accounts made up to 31 March 2010 (21 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Auditor's resignation (1 page)
25 May 2010	Auditor's resignation (1 page)
5 May 2010	Auditor's resignation (1 page)
5 May 2010	Auditor's resignation (1 page)
11 March 2010	Director's details changed for Elaine Clare Holmes on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Elaine Clare Holmes on 11 March 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Gary Derek Mcleod on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Pauline Elizabeth Horsbrough on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Pauline Elizabeth Horsbrough on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Elaine Clare Holmes on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Gary Derek Mcleod on 27 February 2010 (2 pages)
1 March 2010	Director's details changed for Elaine Clare Holmes on 27 February 2010 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 50,000 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 50,000 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (21 pages)
5 November 2009	Full accounts made up to 31 March 2009 (21 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 March 2008 (22 pages)
15 October 2008	Full accounts made up to 31 March 2008 (22 pages)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 June 2007	Full accounts made up to 31 March 2007 (20 pages)
27 June 2007	Full accounts made up to 31 March 2007 (20 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
30 June 2006	Full accounts made up to 31 March 2006 (19 pages)
30 June 2006	Full accounts made up to 31 March 2006 (19 pages)
16 March 2006	Return made up to 28/02/06; full list of members (8 pages)
16 March 2006	Return made up to 28/02/06; full list of members (8 pages)
22 August 2005	Full accounts made up to 31 March 2005 (15 pages)
22 August 2005	Full accounts made up to 31 March 2005 (15 pages)
24 March 2005	Return made up to 28/02/05; full list of members (9 pages)
24 March 2005	Return made up to 28/02/05; full list of members (9 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 March 2003 (17 pages)
10 October 2003	Full accounts made up to 31 March 2003 (17 pages)
10 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2003	Ad 22/07/03--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
10 August 2003	Ad 22/07/03--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
10 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2003	Return made up to 28/02/03; full list of members (9 pages)
26 March 2003	Return made up to 28/02/03; full list of members (9 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
1 March 2002	Return made up to 28/02/02; no change of members (6 pages)
1 March 2002	Return made up to 28/02/02; no change of members (6 pages)
30 January 2002	Full accounts made up to 30 September 2001 (17 pages)
30 January 2002	Full accounts made up to 30 September 2001 (17 pages)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
8 January 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
5 February 2001	Full accounts made up to 30 September 2000 (14 pages)
31 October 2000	Â£ ic 360000/20000 30/09/00 Â£ sr 340000@1=340000 (1 page)
31 October 2000	Â£ ic 360000/20000 30/09/00 Â£ sr 340000@1=340000 (1 page)
22 September 2000	Â£ nc 360000/440000 11/09/00 (1 page)
22 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 September 2000	Â£ nc 360000/440000 11/09/00 (1 page)
13 September 2000	Ad 11/09/00--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
13 September 2000	Ad 11/09/00--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
6 February 2000	Full accounts made up to 30 September 1999 (13 pages)
6 February 2000	Full accounts made up to 30 September 1999 (13 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
4 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
22 February 1999	Full accounts made up to 30 September 1998 (14 pages)
22 February 1999	Full accounts made up to 30 September 1998 (14 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
3 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
6 February 1998	Full accounts made up to 30 September 1997 (14 pages)
6 February 1998	Full accounts made up to 30 September 1997 (14 pages)
4 March 1997	Return made up to 28/02/97; full list of members (20 pages)
4 March 1997	Return made up to 28/02/97; full list of members (20 pages)
24 January 1997	Full accounts made up to 30 September 1996 (13 pages)
24 January 1997	Full accounts made up to 30 September 1996 (13 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Secretary resigned;director resigned (1 page)
5 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
5 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
19 January 1996	Full accounts made up to 30 September 1995 (14 pages)
19 January 1996	Full accounts made up to 30 September 1995 (14 pages)
16 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
16 May 1995	Memorandum and Articles of Association (16 pages)
16 May 1995	Ad 09/05/95--------- Â£ si 340000@1=340000 Â£ ic 20000/360000 (2 pages)
16 May 1995	Nc inc already adjusted 09/05/95 (1 page)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
16 May 1995	Nc inc already adjusted 09/05/95 (1 page)
16 May 1995	Memorandum and Articles of Association (16 pages)
16 May 1995	Ad 09/05/95--------- Â£ si 340000@1=340000 Â£ ic 20000/360000 (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 March 1995	Return made up to 28/02/95; no change of members (26 pages)
16 March 1995	Return made up to 28/02/95; no change of members (26 pages)
1 February 1995	Full accounts made up to 30 September 1994 (13 pages)
1 February 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 February 1994	Full accounts made up to 30 September 1993 (13 pages)
1 February 1994	Full accounts made up to 30 September 1993 (13 pages)
19 November 1993	Memorandum and Articles of Association (10 pages)
19 November 1993	Memorandum and Articles of Association (10 pages)
28 September 1993	Ad 10/09/93--------- Â£ si 7500@1=7500 Â£ ic 12500/20000 (2 pages)
28 September 1993	Ad 10/09/93--------- Â£ si 7500@1=7500 Â£ ic 12500/20000 (2 pages)
4 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
8 February 1993	Full accounts made up to 30 September 1992 (11 pages)
8 February 1993	Full accounts made up to 30 September 1992 (11 pages)
5 March 1992	Full accounts made up to 30 September 1991 (13 pages)
5 March 1992	Full accounts made up to 30 September 1991 (13 pages)
3 September 1991	Resolutions ELRES ‐ Elective resolution (7 pages)
3 September 1991	Resolutions ELRES ‐ Elective resolution (7 pages)
18 April 1991	Full accounts made up to 30 September 1990 (13 pages)
18 April 1991	Full accounts made up to 30 September 1990 (13 pages)
25 March 1991	Registered office changed on 25/03/91 from: 19 york place leeds west yorkshire LS1 2EX (1 page)
25 March 1991	Registered office changed on 25/03/91 from: 19 york place, leeds, west yorkshire, LS1 2EX (1 page)
25 March 1991	Registered office changed on 25/03/91 from: 19 york place leeds west yorkshire LS1 2EX (1 page)
14 May 1990	Full accounts made up to 30 September 1989 (15 pages)
14 May 1990	Full accounts made up to 30 September 1989 (15 pages)
22 March 1989	Full accounts made up to 30 September 1988 (14 pages)
22 March 1989	Full accounts made up to 30 September 1988 (14 pages)
1 November 1988	Full accounts made up to 30 September 1987 (14 pages)
1 November 1988	Full accounts made up to 30 September 1987 (14 pages)
31 October 1987	Full accounts made up to 30 September 1986 (11 pages)
31 October 1987	Full accounts made up to 30 September 1986 (11 pages)
21 January 1987	Return made up to 11/07/86; full list of members (5 pages)
21 January 1987	Return made up to 11/07/86; full list of members (5 pages)
21 January 1987	Full accounts made up to 30 September 1985 (11 pages)
21 January 1987	Full accounts made up to 30 September 1985 (11 pages)
30 April 1985	Annual return made up to 11/04/85 (4 pages)
30 April 1985	Accounts made up to 30 September 1984 (4 pages)
30 April 1985	Annual return made up to 11/04/85 (4 pages)
30 April 1985	Accounts made up to 30 September 1984 (4 pages)
10 October 1984	Annual return made up to 31/12/83 (3 pages)
10 October 1984	Annual return made up to 31/12/83 (3 pages)
10 October 1984	Accounts made up to 30 September 1983 (7 pages)
10 October 1984	Accounts made up to 30 September 1983 (7 pages)
1 October 1984	Accounts made up to 30 September 1982 (7 pages)
1 October 1984	Accounts made up to 30 September 1982 (7 pages)
9 October 1982	Annual return made up to 17/08/82 (4 pages)
9 October 1982	Annual return made up to 17/08/82 (4 pages)
9 October 1982	Accounts made up to 17 August 1982 (4 pages)
9 October 1982	Accounts made up to 17 August 1982 (4 pages)
30 July 1981	Allotment of shares (2 pages)
30 July 1981	Allotment of shares (2 pages)
13 February 1981	Incorporation (18 pages)
13 February 1981	Incorporation (18 pages)

LTM Leeds Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies