TRAVEL BY LILLINGSTON LIMITED
LONDON

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Company number 10594904
Status Active
Incorporation Date 1 February 2017
Company Type Private Limited Company
Address FOUR FOLLY MEWS, 223A PORTOBELLO ROAD, LONDON, ENGLAND, W11 1LU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/03/2017 This document is being processed and will be available in 5 days. ; Appointment of Ms Fleur Bridget Mary Cooper as a director on 31 March 2017; Appointment of Mrs Katy Elizabeth Mccann as a director on 31 March 2017. The most likely internet sites of TRAVEL BY LILLINGSTON LIMITED are www.travelbylillingston.co.uk, and www.travel-by-lillingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Travel by Lillingston Limited is a Private Limited Company. The company registration number is 10594904. Travel by Lillingston Limited has been working since 01 February 2017. The present status of the company is Active. The registered address of Travel by Lillingston Limited is Four Folly Mews 223a Portobello Road London England W11 1lu. . COOPER, Fleur Bridget Mary is a Director of the company. MCCANN, Katy Elizabeth is a Director of the company. PAGETT, Michael Dennis is a Director of the company. SAFFRAY, Celine Annie Karine is a Director of the company. Director ELLIS, Peter Tennant has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
COOPER, Fleur Bridget Mary
Appointed Date: 31 March 2017
48 years old

Director
MCCANN, Katy Elizabeth
Appointed Date: 31 March 2017
49 years old

Director
PAGETT, Michael Dennis
Appointed Date: 13 March 2017
74 years old

Director
SAFFRAY, Celine Annie Karine
Appointed Date: 31 March 2017
48 years old

Resigned Directors

Director
ELLIS, Peter Tennant
Resigned: 13 March 2017
Appointed Date: 01 February 2017
64 years old

Persons With Significant Control

Mr Peter Tennant Ellis
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL BY LILLINGSTON LIMITED Events

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/03/2017
This document is being processed and will be available in 5 days.

05 Apr 2017
Appointment of Ms Fleur Bridget Mary Cooper as a director on 31 March 2017
05 Apr 2017
Appointment of Mrs Katy Elizabeth Mccann as a director on 31 March 2017
05 Apr 2017
Appointment of Mrs Celine Annie Karine Saffray as a director on 31 March 2017
05 Apr 2017
Registered office address changed from C/O Beswicks Solicitors Llp Sigma House Lakeside Festival Way Stoke-on-Trent Staffordshire ST1 5RY United Kingdom to Four Folly Mews 223a Portobello Road London W11 1LU on 5 April 2017
20 Mar 2017
Appointment of Mr Michael Dennis Pagett as a director on 13 March 2017
20 Mar 2017
Termination of appointment of Peter Tennant Ellis as a director on 13 March 2017
01 Feb 2017
Incorporation
Statement of capital on 2017-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted