Company number 03111414
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEE'S TRAVEL LIMITED are www.leestravel.co.uk, and www.lee-s-travel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Lee S Travel Limited is a Private Limited Company.
The company registration number is 03111414. Lee S Travel Limited has been working since 09 October 1995.
The present status of the company is Active. The registered address of Lee S Travel Limited is 20 Langley Road Slough Berkshire Sl3 7ab. The company`s financial liabilities are £88.3k. It is £-60.54k against last year. The cash in hand is £134.53k. It is £-355.82k against last year. And the total assets are £544.24k, which is £-311.81k against last year. LEE, Simon Chuan is a Secretary of the company. LEE, Jasmine Shing is a Director of the company. LEE, Siang Eng is a Director of the company. LEE, Simon Chuan is a Director of the company. Secretary SHARMA, Nirmal has been resigned. Director LEE, Hwee Yiow has been resigned. Director SHARMA, Nina has been resigned. The company operates in "Travel agency activities".
lee's travel Key Finiance
LIABILITIES
£88.3k
-41%
CASH
£134.53k
-73%
TOTAL ASSETS
£544.24k
-37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHARMA, Nirmal
Resigned: 09 October 1995
Appointed Date: 09 October 1995
Director
LEE, Hwee Yiow
Resigned: 12 October 1996
Appointed Date: 09 October 1995
94 years old
Director
SHARMA, Nina
Resigned: 09 October 1995
Appointed Date: 09 October 1995
65 years old
Persons With Significant Control
Mr Simon Chuan Lee
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEE'S TRAVEL LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
31 Oct 1995
New director appointed
31 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
31 Oct 1995
New director appointed
31 Oct 1995
New director appointed
09 Oct 1995
Incorporation
1 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied
on 20 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 1996
Deposit agreement to secure own liabilities
Delivered: 18 October 1996
Status: Satisfied
on 10 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed charge all rights to the amounts owing under the…