LLOYDS TRAVEL LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9RH

Company number 03159314
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address MR UJJWAL SEHGAL, 88 WOODLANDS AVENUE, RUISLIP, MIDDX, HA4 9RH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 031593140002, created on 17 February 2017; Appointment of Mr Rajan Kumar Sehgal as a director on 10 February 2017. The most likely internet sites of LLOYDS TRAVEL LIMITED are www.lloydstravel.co.uk, and www.lloyds-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Lloyds Travel Limited is a Private Limited Company. The company registration number is 03159314. Lloyds Travel Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Lloyds Travel Limited is Mr Ujjwal Sehgal 88 Woodlands Avenue Ruislip Middx Ha4 9rh. . SEHGAL, Ujjwal is a Secretary of the company. SEHGAL, Rajan Kumar is a Director of the company. SEHGAL, Ujjwal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Neena has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Neena has been resigned. Director PATEL, Vijaykumar Surendra has been resigned. Director SEHGAL, Rajan Kumar has been resigned. Director SEHGAL, Ujjwal has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SEHGAL, Ujjwal
Appointed Date: 30 August 2013
Director
SEHGAL, Rajan Kumar
Appointed Date: 10 February 2017
74 years old
Director
SEHGAL, Ujjwal
Appointed Date: 27 February 2013
44 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Secretary
PATEL, Neena
Resigned: 27 February 2013
Appointed Date: 15 February 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
PATEL, Neena
Resigned: 17 April 1998
Appointed Date: 15 February 1996
71 years old
Director
PATEL, Vijaykumar Surendra
Resigned: 27 February 2013
Appointed Date: 15 February 1996
78 years old
Director
SEHGAL, Rajan Kumar
Resigned: 30 August 2013
Appointed Date: 17 April 1998
74 years old
Director
SEHGAL, Ujjwal
Resigned: 29 July 2013
Appointed Date: 27 February 2013
44 years old

Persons With Significant Control

Mr Ujjwal Sehgal
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

LLOYDS TRAVEL LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Feb 2017
Registration of charge 031593140002, created on 17 February 2017
15 Feb 2017
Appointment of Mr Rajan Kumar Sehgal as a director on 10 February 2017
26 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 10,000
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
New director appointed
26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Incorporation

LLOYDS TRAVEL LIMITED Charges

17 February 2017
Charge code 0315 9314 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116-118 roundhay road, leeds LS8 5NA registered under title…
31 January 2000
Deed of deposit
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Land Securities PLC
Description: £5,100.

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