DEPARTURE LOUNGE TRAVEL LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB
Company number 06999056
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 43,000 . The most likely internet sites of DEPARTURE LOUNGE TRAVEL LIMITED are www.departureloungetravel.co.uk, and www.departure-lounge-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Departure Lounge Travel Limited is a Private Limited Company. The company registration number is 06999056. Departure Lounge Travel Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Departure Lounge Travel Limited is Bank House Broad Street Spalding Lincs Pe11 1tb. The cash in hand is £256.67k. It is £50.61k against last year. . KING, Deborah Rebecca is a Director of the company. ROBSON, Jennifer Mary is a Director of the company. WHITING, Annette Lesley is a Director of the company. The company operates in "Travel agency activities".


departure lounge travel Key Finiance

LIABILITIES n/a
CASH £256.67k
+24%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KING, Deborah Rebecca
Appointed Date: 24 August 2009
42 years old
Director
ROBSON, Jennifer Mary
Appointed Date: 24 August 2009
67 years old
Director
WHITING, Annette Lesley
Appointed Date: 26 November 2010
55 years old

Persons With Significant Control

Mrs Deborah Rebecca King
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Jennifer Mary Robson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Timothy Bruce Robson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Annette Lesley Whiting
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

DEPARTURE LOUNGE TRAVEL LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 43,000
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 43,000
...
... and 16 more events
25 Nov 2009
Resolutions
  • RES13 ‐ Re allotment of shares 05/11/2009
25 Nov 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2009
Statement of capital following an allotment of shares on 5 November 2009
  • GBP 30,000
12 Nov 2009
Current accounting period extended from 31 August 2010 to 30 November 2010
24 Aug 2009
Incorporation

DEPARTURE LOUNGE TRAVEL LIMITED Charges

18 May 2010
Charge of deposit
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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