Company number 07453369
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address RIVERBANK HOUSE, 1 PUTNEY BRIDGE APPROACH, LONDON, ENGLAND, SW6 3BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Avanta Managment One Hammersmith Grove London W6 0NB to Riverbank House 1 Putney Bridge Approach London SW6 3BQ on 2 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LTP TRAVEL LTD are www.ltptravel.co.uk, and www.ltp-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ltp Travel Ltd is a Private Limited Company.
The company registration number is 07453369. Ltp Travel Ltd has been working since 29 November 2010.
The present status of the company is Active. The registered address of Ltp Travel Ltd is Riverbank House 1 Putney Bridge Approach London England Sw6 3bq. . KOHAN, Majid is a Secretary of the company. KARIMI, Akbar is a Director of the company. Secretary KOHAN, Majid has been resigned. Secretary SAMADI, Arsalan has been resigned. Director KOHAN, Majid has been resigned. Director SAMADI, Arsalan has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KOHAN, Majid
Resigned: 04 August 2011
Appointed Date: 29 November 2010
Director
KOHAN, Majid
Resigned: 01 August 2011
Appointed Date: 01 August 2011
61 years old
Director
SAMADI, Arsalan
Resigned: 03 August 2011
Appointed Date: 29 November 2010
34 years old
Persons With Significant Control
Mr Akbar Karimi
Notified on: 2 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LTP TRAVEL LTD Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Nov 2016
Registered office address changed from Avanta Managment One Hammersmith Grove London W6 0NB to Riverbank House 1 Putney Bridge Approach London SW6 3BQ on 2 November 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
04 Aug 2011
Termination of appointment of Majid Kohan as a secretary
03 Aug 2011
Termination of appointment of Arsalan Samadi as a director
02 Aug 2011
Appointment of Mr Arsalan Samadi as a secretary
02 Aug 2011
Appointment of Mr Majid Kohan as a director
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted