LLAMA TRAVEL LIMITED

Hellopages » Greater London » Haringey » N6 5QS

Company number 04370517
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 36 PRIORY GARDENS, LONDON, N6 5QS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 . The most likely internet sites of LLAMA TRAVEL LIMITED are www.llamatravel.co.uk, and www.llama-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llama Travel Limited is a Private Limited Company. The company registration number is 04370517. Llama Travel Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Llama Travel Limited is 36 Priory Gardens London N6 5qs. . NEWBOLD, Charles Ernest is a Secretary of the company. NEWBOLD, Charles Ernest is a Director of the company. NEWBOLD, Luca Donald is a Director of the company. NEWBOLD, Nicholas Giovanni is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
NEWBOLD, Charles Ernest
Appointed Date: 08 February 2002

Director
NEWBOLD, Charles Ernest
Appointed Date: 08 February 2002
77 years old

Director
NEWBOLD, Luca Donald
Appointed Date: 08 February 2002
53 years old

Director
NEWBOLD, Nicholas Giovanni
Appointed Date: 01 January 2006
46 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Luca Donald Newbold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas Giovanni Newbold
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLAMA TRAVEL LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Accounts for a small company made up to 30 September 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000

27 Jan 2016
Full accounts made up to 30 September 2015
29 Jul 2015
Cancellation of shares. Statement of capital on 3 March 2014
  • GBP 1,650,000

...
... and 44 more events
06 Mar 2002
Secretary resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
New director appointed
08 Feb 2002
Incorporation