PLANET TRAVEL LUTON LIMITED
LUTON PLANET TRAVELS & TOURS LIMITED

Hellopages » Bedfordshire » Luton » LU1 5BJ

Company number 09101525
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 5BJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016. The most likely internet sites of PLANET TRAVEL LUTON LIMITED are www.planettravelluton.co.uk, and www.planet-travel-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Planet Travel Luton Limited is a Private Limited Company. The company registration number is 09101525. Planet Travel Luton Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Planet Travel Luton Limited is Windsor House 9 15 Adelaide Street Luton Bedfordshire England Lu1 5bj. The company`s financial liabilities are £1.77k. It is £1.49k against last year. The cash in hand is £0.35k. It is £0.06k against last year. And the total assets are £0.35k, which is £0.06k against last year. ISLAM, Mohammed Moinul is a Director of the company. Director HAQUE, Saira Begum has been resigned. The company operates in "Travel agency activities".


planet travel luton Key Finiance

LIABILITIES £1.77k
+524%
CASH £0.35k
+22%
TOTAL ASSETS £0.35k
+22%
All Financial Figures

Current Directors

Director
ISLAM, Mohammed Moinul
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Director
HAQUE, Saira Begum
Resigned: 23 October 2014
Appointed Date: 25 June 2014
46 years old

Persons With Significant Control

Mr Mohammed Moinul Islam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PLANET TRAVEL LUTON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Jun 2016
Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
06 Jun 2016
Registered office address changed from 2-12 Victoria Street Luton LU1 2UA to Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ on 6 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 0 more events
06 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 Oct 2014
Termination of appointment of Saira Begum Haque as a director on 23 October 2014
26 Jun 2014
Company name changed planet travels & tours LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000

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