| Company Name | L.A.H. Travel Limited |
|---|---|
| Director | Linda Hill |
| Company Status | Active |
| Company Number | SC262109 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Linda Hill |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Heritage Park West Kilbride Ayrshire KA23 9GD Scotland |
| Secretary Name | Shuna Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Heritage Park West Kilbride Ayrshire KA23 9GD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | lahtravel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01294 824999 |
| Telephone region | Ardrossan |
Location
| Registered Address | 81-83 Main Street West Kilbride Ayrshire KA23 9AP Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Linda Ann Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £7,539 |
| Current Liabilities | £29,894 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
|---|---|
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 13 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 April 2015 | Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY Scotland to C/O William Duncan & Co Ellersley House 30 Miller Road Ayr Ayrshire KA7 2AY on 1 April 2015 (3 pages) |
| 1 April 2015 | Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY Scotland to C/O William Duncan & Co Ellersley House 30 Miller Road Ayr Ayrshire KA7 2AY on 1 April 2015 (3 pages) |
| 30 March 2015 | Registered office address changed from 34 Main Street West Kilbride Ayrshire KA23 9AP to Ellersley House 30 Miller Road Ayr KA7 2AY on 30 March 2015 (1 page) |
| 18 November 2014 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to 34 Main Street West Kilbride Ayrshire KA23 9AP on 18 November 2014 (2 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 March 2014 | Termination of appointment of Shuna Hill as a secretary (1 page) |
| 7 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 May 2013 | Registered office address changed from Riverleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 30 May 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Registered office address changed from 32a Hamilton Street Saltcoats KA21 5DS on 13 October 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Linda Ann Hill on 20 January 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 2 May 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 26 January 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 10 January 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 17 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 January 2004 | Incorporation (17 pages) |
| 19 January 2004 | Secretary resigned (1 page) |