• UK
  • LEONS TRAVEL LIMITED - Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

Company Information

Company registration number
03459625
Company Status
LIVE
Country
United Kingdom
Registered Address
Leons Travel Group Ltd
Paton Drive, Tollgate Park
Stafford
ST16 3EF
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF UK

Management

Managing Directors
BODEN, James Daniel Michael
COOPER, Mark
DOUGLAS, Ben James
DOUGLAS, Daniel Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-11-03
Age Of Company
1997-11-03 26 years
SIC/NACE
49390

Ownership

Beneficial Owners
Leons Travel Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEON'S TRAVEL LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-11-03
Annual Return
Due Date: 2021-11-17
Last Date: 2020-11-03

LEONS TRAVEL LIMITED Company Description

LEONS TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03459625. Its current trading status is "live". It was registered 1997-11-03. It was previously called LEON'S TRAVEL LIMITED. It has declared SIC or NACE codes as "49390". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Leons Travel Group Ltd .
More information

Get LEONS TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leons Travel Limited - Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

1997-11-03 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • accounts-with-accounts-type-small (2020-01-21) - AA

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-small (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • accounts-with-accounts-type-small (2017-11-15) - AA

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-12) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • accounts-with-accounts-type-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-small (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-11-08) - CH03

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  • accounts-with-accounts-type-small (2013-09-19) - AA

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  • change-account-reference-date-company-current-extended (2013-02-13) - AA01

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  • accounts-with-accounts-type-small (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01

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  • change-sail-address-company-with-old-address (2011-11-04) - AD02

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  • second-filing-of-form-with-form-type-made-up-date (2011-12-07) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • miscellaneous (2011-07-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-small (2010-09-17) - AA

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  • accounts-with-accounts-type-small (2009-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • move-registers-to-sail-company (2009-11-04) - AD03

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  • change-sail-address-company (2009-11-04) - AD02

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  • legacy (2008-11-12) - 363a

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  • accounts-with-accounts-type-small (2008-07-25) - AA

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  • accounts-with-accounts-type-small (2007-08-17) - AA

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  • legacy (2007-11-07) - 363a

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  • accounts-with-accounts-type-small (2006-08-16) - AA

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-small (2005-12-23) - AA

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  • legacy (2005-11-24) - 363s

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  • accounts-with-accounts-type-small (2004-12-01) - AA

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  • legacy (2004-11-26) - 363s

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  • legacy (2003-09-19) - 225

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  • accounts-with-accounts-type-small (2003-05-19) - AA

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  • legacy (2003-11-27) - 363s

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  • legacy (2002-12-05) - 363s

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  • legacy (2002-05-27) - 88(2)R

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  • accounts-with-accounts-type-dormant (2002-05-27) - AA

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  • legacy (2002-03-26) - 88(2)R

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  • legacy (2002-03-26) - 123

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  • resolution (2002-03-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-03-25) - CERTNM

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  • legacy (2001-01-03) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-24) - AA

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  • legacy (2001-11-20) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-21) - AA

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  • legacy (1999-12-03) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-30) - AA

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  • legacy (1998-12-03) - 363s

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  • legacy (1998-12-03) - 287

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  • legacy (1997-11-06) - 288b

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  • incorporation-company (1997-11-03) - NEWINC

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