Company number 05316511
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 20 MELTON STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 0EZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of LL TRAVEL LIMITED are www.lltravel.co.uk, and www.ll-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ll Travel Limited is a Private Limited Company.
The company registration number is 05316511. Ll Travel Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Ll Travel Limited is 20 Melton Street Mexborough South Yorkshire S64 0ez. . LAW JUNIOR, John Leslie is a Secretary of the company. LAW SENIOR, John Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr John Leslie Law
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LL TRAVEL LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 21 more events
21 Feb 2005
Registered office changed on 21/02/05 from: leesing marrison lee & co 46 main street mexborough south yorkshire S64 9DU
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
Registered office changed on 23/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2004
Incorporation