L AND S CORPORATE TRAVEL LTD
BOREHAMWOOD NOONBANK LTD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 05630756
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of L AND S CORPORATE TRAVEL LTD are www.landscorporatetravel.co.uk, and www.l-and-s-corporate-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. L and S Corporate Travel Ltd is a Private Limited Company. The company registration number is 05630756. L and S Corporate Travel Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of L and S Corporate Travel Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . MYERS, Lynn Elaine is a Director of the company. Secretary SCHUMAN, Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREGER, Ilan Ellis has been resigned. Director SCHUMAN, Richard John has been resigned. Director SCHUMAN, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MYERS, Lynn Elaine
Appointed Date: 02 January 2015
74 years old

Resigned Directors

Secretary
SCHUMAN, Norman
Resigned: 20 November 2009
Appointed Date: 08 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 21 November 2005
Director
BREGER, Ilan Ellis
Resigned: 13 July 2011
Appointed Date: 20 November 2009
52 years old
Director
SCHUMAN, Richard John
Resigned: 02 January 2015
Appointed Date: 13 July 2011
79 years old
Director
SCHUMAN, Richard John
Resigned: 20 November 2009
Appointed Date: 08 December 2005
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mrs Lynn Elaine Myers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

L AND S CORPORATE TRAVEL LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Apr 2016
Micro company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015
Director's details changed for Mrs Lynn Elaine Myers on 10 November 2015
17 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 32 more events
16 Dec 2005
New director appointed
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
Registered office changed on 06/12/05 from: 39A leicester road salford manchester M7 4AS
21 Nov 2005
Incorporation

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