LONDONS VACATIONS LIMITED
LONDON

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Company number 07688007
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 90-93 COWCROSS STREET, COWCROSS STREET, LONDON, ENGLAND, EC1M 6BF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 12 . The most likely internet sites of LONDONS VACATIONS LIMITED are www.londonsvacations.co.uk, and www.londons-vacations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londons Vacations Limited is a Private Limited Company. The company registration number is 07688007. Londons Vacations Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Londons Vacations Limited is 90 93 Cowcross Street Cowcross Street London England Ec1m 6bf. The company`s financial liabilities are £44.77k. It is £1.2k against last year. The cash in hand is £0.63k. It is £0.46k against last year. And the total assets are £0.89k, which is £-2.87k against last year. RUBIN, Nicholas Sean is a Secretary of the company. LEVY, James Paul is a Director of the company. LEVY, Jonathan David is a Director of the company. RUBIN, Nicholas Sean is a Director of the company. Secretary TAYLOR, Beverley Jane has been resigned. Director BEAMAN, Richard Dennis Gibson has been resigned. Director MATHEWSON, David Eric Mark has been resigned. Director TAYLOR, Henry Laurence has been resigned. Director TAYLOR, Raymond Carl has been resigned. The company operates in "Other accommodation".


londons vacations Key Finiance

LIABILITIES £44.77k
+2%
CASH £0.63k
+272%
TOTAL ASSETS £0.89k
-77%
All Financial Figures

Current Directors

Secretary
RUBIN, Nicholas Sean
Appointed Date: 30 December 2013
Director
LEVY, James Paul
Appointed Date: 30 December 2013
45 years old
Director
LEVY, Jonathan David
Appointed Date: 30 December 2013
43 years old
Director
RUBIN, Nicholas Sean
Appointed Date: 30 December 2013
38 years old

Resigned Directors

Secretary
TAYLOR, Beverley Jane
Resigned: 30 December 2013
Appointed Date: 30 June 2011
Director
BEAMAN, Richard Dennis Gibson
Resigned: 30 December 2013
Appointed Date: 30 June 2011
55 years old
Director
MATHEWSON, David Eric Mark
Resigned: 30 December 2013
Appointed Date: 30 June 2011
72 years old
Director
TAYLOR, Henry Laurence
Resigned: 30 December 2013
Appointed Date: 30 June 2011
39 years old
Director
TAYLOR, Raymond Carl
Resigned: 30 December 2013
Appointed Date: 30 June 2011
71 years old

Persons With Significant Control

Mr Nicholas Sean Rubin
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more

LONDONS VACATIONS LIMITED Events

16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12
...
... and 11 more events
12 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
28 Mar 2013
Total exemption small company accounts made up to 31 October 2012
20 Sep 2012
Current accounting period extended from 30 June 2012 to 31 October 2012
24 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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