L C B TRAVEL LIMITED
ESSEX

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Company number 04316618
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of L C B TRAVEL LIMITED are www.lcbtravel.co.uk, and www.l-c-b-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. L C B Travel Limited is a Private Limited Company. The company registration number is 04316618. L C B Travel Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of L C B Travel Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . CHILDS, Tina Marie is a Secretary of the company. BROWN, Colin Leslie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHILDS, Linda Susun has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CHILDS, Tina Marie
Appointed Date: 05 November 2001
Director
BROWN, Colin Leslie
Appointed Date: 01 November 2005
75 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
CHILDS, Linda Susun
Resigned: 01 November 2005
Appointed Date: 05 November 2001
68 years old

Persons With Significant Control

Mr Colin Leslie Brown
Notified on: 2 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L C B TRAVEL LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
02 May 2002
New secretary appointed
01 May 2002
Registered office changed on 01/05/02 from: 47/49 green lane northwood middlesex HA6 3AE
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
05 Nov 2001
Incorporation

L C B TRAVEL LIMITED Charges

3 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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