LANDTOURS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 00725478
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 55,788 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LANDTOURS LIMITED are www.landtours.co.uk, and www.landtours.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Landtours Limited is a Private Limited Company. The company registration number is 00725478. Landtours Limited has been working since 29 May 1962. The present status of the company is Active. The registered address of Landtours Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . GREEN, Karen is a Secretary of the company. DEVINE, Adrian Paul is a Director of the company. DEVINE, Andrew Christopher is a Director of the company. GREEN, Gary Alan is a Director of the company. GREEN, Valerie is a Director of the company. Secretary BEAVER, Muriel has been resigned. Director BEAVER, Allan, Professor has been resigned. Director BEAVER, Allan, Professor has been resigned. Director BEAVER, Muriel has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GREEN, Karen
Appointed Date: 12 November 1993
Director
DEVINE, Adrian Paul
Appointed Date: 01 October 2014
61 years old
Director
DEVINE, Andrew Christopher
Appointed Date: 30 September 1997
55 years old
Director
GREEN, Gary Alan
Appointed Date: 12 November 1993
63 years old
Director
GREEN, Valerie
Appointed Date: 12 November 1993
87 years old

Resigned Directors

Secretary
BEAVER, Muriel
Resigned: 12 November 1993
Director
BEAVER, Allan, Professor
Resigned: 01 October 2014
Appointed Date: 01 February 1995
91 years old
Director
BEAVER, Allan, Professor
Resigned: 12 November 1993
91 years old
Director
BEAVER, Muriel
Resigned: 12 November 1993
82 years old

Persons With Significant Control

Mr Gary Alan Green
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Christopher Devine
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDTOURS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 55,788
02 Feb 2016
Accounts for a small company made up to 30 September 2015
15 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
13 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 55,788
...
... and 73 more events
28 Apr 1988
Return made up to 08/04/88; full list of members
27 Jan 1987
Full accounts made up to 30 September 1986
27 Jan 1987
Return made up to 21/01/87; full list of members
29 May 1962
Certificate of incorporation
29 May 1962
Incorporation

LANDTOURS LIMITED Charges

6 November 2008
Deed of charge over credit balances
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 April 1991
Letter of charge.
Delivered: 29 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
13 May 1974
Legal charge
Delivered: 17 May 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 burnt oak broadway, & 125A burnt oak broadway, edgware…

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