LM TRAVEL SERVICES LIMITED
Company is dissolved
General Information
NAME
LM TRAVEL SERVICES LIMITED
COMPANY NUMBER
03007698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/01/1995
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
03/10/2001
28/11/2005
TRAVELOCITY.CO.UK LTD
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about LM TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LM TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LM TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141794 |
View Report |
|
09/01/1995 - 25/01/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714459 |
View Report |
|
25/01/1995 - 22/08/2001 (6 years and 6 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/01/1995 - 06/08/2003 (8 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 22/08/2001 - 04/09/2003 (2years) Secretary: 22/08/2001 - 04/09/2003 (2years) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 02/04/2019 | New Company Secretary Bhavna Mahadev Lakhani (917413579) Appointed |
| 02/04/2019 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 02/04/2019 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 23/03/2015 | Christopher Matthew Nester (919582172) has left the board |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919582172) Appointed |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 09/03/2015 | Robert Edward Booth (908126417) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 27/02/2015 | New Confirmation Statement filed |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 15/07/2014 | New Accounts filed |
| 07/04/2014 | Mark Howard Maddock (915606220) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 06/12/2012 | New Company Secretary Bhavna Mahadev Lakhani (917413579) Appointed |
| 07/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
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