LION WORLD TRAVEL LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 01010745
Status Active
Incorporation Date 11 May 1971
Company Type Private Limited Company
Address FRIENDSHIP HOUSE, 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 175,000 . The most likely internet sites of LION WORLD TRAVEL LIMITED are www.lionworldtravel.co.uk, and www.lion-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion World Travel Limited is a Private Limited Company. The company registration number is 01010745. Lion World Travel Limited has been working since 11 May 1971. The present status of the company is Active. The registered address of Lion World Travel Limited is Friendship House 49 51 Gresham Road Staines Middlesex Tw18 2bd. . PERRY, Linda Anne is a Secretary of the company. PERRY, Linda Anne is a Director of the company. WEAVING, Fiona Teresa is a Director of the company. Director ELLIOTT, Sally Ann has been resigned. Director HUNT, Susan May has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PERRY, Linda Anne
Director
PERRY, Linda Anne

70 years old
Director
WEAVING, Fiona Teresa

68 years old

Resigned Directors

Director
ELLIOTT, Sally Ann
Resigned: 30 June 2001
Appointed Date: 04 October 1993
77 years old
Director
HUNT, Susan May
Resigned: 08 March 2006
Appointed Date: 04 October 1993
72 years old

Persons With Significant Control

Mr John Stuart Weaving
Notified on: 30 June 2016
97 years old
Nature of control: Ownership of shares – 75% or more

LION WORLD TRAVEL LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 175,000
04 Jan 2016
Accounts for a small company made up to 30 June 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 175,000
...
... and 66 more events
15 Aug 1987
Full accounts made up to 30 June 1986
11 Apr 1987
Return made up to 31/01/87; full list of members
03 Feb 1987
Return made up to 30/11/86; full list of members
28 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Return made up to 31/12/85; full list of members

LION WORLD TRAVEL LIMITED Charges

8 December 2000
Deposit agreement to secure own liabilities (the "agreement")
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
1 September 1995
Deposit agreement
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
5 August 1991
Deposit agreement
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit held by the bank…

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