| Company Name | Leisure Travel Limited |
|---|---|
| Director | James O'Neil |
| Company Status | Active |
| Company Number | SC165851 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James O'Neil |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | JM Simpson & Co Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland |
Contact
| Website | www.vipleisuretravel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01858 414232 |
| Telephone region | Market Harborough |
Location
| Registered Address | C/O McLaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lythe Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Director's details changed for Mr James O'neil on 31 March 2023 (2 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 31 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 25 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on 5 April 2019 (1 page) |
| 2 April 2019 | Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on 2 April 2019 (1 page) |
| 31 October 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 1 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 6 July 2017 | Notification of Jim O'neil as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Jim O'neil as a person with significant control on 6 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 30 August 2016 | Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 30 August 2016 | Previous accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 18 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Director's details changed for Mr James O'neil on 22 May 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Director's details changed for Mr James O'neil on 22 May 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 11 March 2015 | Registered office address changed from 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on 11 March 2015 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 24 May 2012 | Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 11 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 July 2009 | Director's change of particulars / james o'neil / 02/04/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / james o'neil / 02/04/2009 (1 page) |
| 1 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 April 2009 | Appointment terminated secretary jm simpson & co accountants (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1206 tollcross road glasgow G32 8HH (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 1206 tollcross road glasgow G32 8HH (1 page) |
| 4 April 2009 | Appointment terminated secretary jm simpson & co accountants (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 19 August 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 September 2003 | Return made up to 24/05/03; full list of members
|
| 18 September 2003 | Return made up to 24/05/03; full list of members
|
| 11 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 12 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 11 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 25 June 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 22 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 16 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 3 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Incorporation (16 pages) |
| 24 May 1996 | Incorporation (16 pages) |