LM TRAVEL SERVICES LIMITED

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LM TRAVEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03007698

Incorporation date

08/01/1995

Size

-

Contacts

Registered address

Registered address

1020 Eskdale Road Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 08/01/1995)
dot icon12/02/2018
Final Gazette dissolved following liquidation
dot icon12/11/2017
Return of final meeting in a members' voluntary winding up
dot icon19/02/2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20
dot icon09/02/2017
Liquidators' statement of receipts and payments to 2016-12-17
dot icon07/01/2016
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08
dot icon04/01/2016
Declaration of solvency
dot icon04/01/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Resolutions
dot icon15/12/2015
Resolutions
dot icon26/10/2015
Statement by Directors
dot icon26/10/2015
Statement of capital on 2015-10-27
dot icon26/10/2015
Solvency Statement dated 26/10/15
dot icon26/10/2015
Resolutions
dot icon29/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon27/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon15/04/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
dot icon09/04/2015
Current accounting period shortened from 2015-12-31 to 2015-09-30
dot icon30/03/2015
Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31
dot icon12/03/2015
Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10
dot icon04/03/2015
Termination of appointment of Matthew Crummack as a director on 2015-03-02
dot icon04/03/2015
Termination of appointment of Robert Edward Booth as a director on 2015-03-02
dot icon26/02/2015
Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27
dot icon22/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon22/02/2015
Termination of appointment of James Edward Donaldson as a director on 2015-01-31
dot icon22/02/2015
Appointment of Mr Iain Dixon Lindsay as a director
dot icon01/02/2015
Termination of appointment of James Edward Donaldson as a director on 2015-01-31
dot icon01/02/2015
Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon02/04/2014
Termination of appointment of Mark Maddock as a director
dot icon28/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon08/07/2013
Satisfaction of charge 1 in full
dot icon25/06/2013
Full accounts made up to 2012-12-31
dot icon28/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon03/12/2012
Appointment of Ms Bhavna Mahadev Lakhani as a secretary
dot icon04/11/2012
Termination of appointment of Iain Lindsay as a secretary
dot icon05/07/2012
Full accounts made up to 2011-12-31
dot icon10/04/2012
Director's details changed for Mr James Edward Donaldson on 2012-04-10
dot icon06/04/2012
Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07
dot icon31/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon12/10/2011
Statement of capital following an allotment of shares on 2011-10-05
dot icon12/10/2011
Resolutions
dot icon21/08/2011
Appointment of Mr Matthew Crummack as a director
dot icon15/08/2011
Termination of appointment of Edmund Kamm as a director
dot icon21/06/2011
Full accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon30/11/2010
Appointment of Mr Mark Howard Maddock as a director
dot icon25/11/2010
Termination of appointment of Ian Mccaig as a director
dot icon06/09/2010
Director's details changed for Edmund John Kamm on 2010-07-06
dot icon23/06/2010
Full accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon04/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/10/2009
Secretary's details changed for Iain Dixon Lindsay on 2009-10-01
dot icon13/10/2009
Director's details changed for Robert Edward Booth on 2009-10-01
dot icon06/10/2009
Director's details changed for James Edward Donaldson on 2009-10-01
dot icon06/10/2009
Director's details changed for Edmund John Kamm on 2009-10-01
dot icon06/10/2009
Director's details changed for Ian Mccaig on 2009-10-01
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon22/03/2009
Auditor's resignation
dot icon17/02/2009
Return made up to 09/01/09; full list of members
dot icon17/02/2009
Director's change of particulars / ian mccaig / 04/08/2006
dot icon03/12/2008
Director appointed james edward donaldson
dot icon20/11/2008
Appointment terminated director martha ross
dot icon22/06/2008
Full accounts made up to 2007-12-31
dot icon20/02/2008
New director appointed
dot icon19/02/2008
Director resigned
dot icon08/01/2008
Return made up to 09/01/08; full list of members
dot icon15/08/2007
Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE
dot icon09/08/2007
Director's particulars changed
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon27/03/2007
Secretary's particulars changed
dot icon14/01/2007
Return made up to 09/01/07; full list of members
dot icon13/11/2006
Director's particulars changed
dot icon22/10/2006
Auditor's resignation
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
Director resigned
dot icon07/09/2006
Director resigned
dot icon04/09/2006
Ad 14/08/06--------- £ si 260000@1=260000 £ ic 31729200/31989200
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon01/08/2006
Resolutions
dot icon24/07/2006
Miscellaneous
dot icon24/07/2006
Memorandum and Articles of Association
dot icon16/07/2006
Full accounts made up to 2005-12-31
dot icon22/06/2006
New secretary appointed
dot icon10/05/2006
Secretary resigned
dot icon24/01/2006
Return made up to 09/01/06; full list of members
dot icon24/01/2006
Registered office changed on 25/01/06 from: western house cambridge road stansted essex CM24 8BZ
dot icon27/11/2005
Certificate of change of name
dot icon06/11/2005
Ad 12/10/05--------- £ si 2000000@1=2000000 £ ic 29729200/31729200
dot icon13/09/2005
Nc inc already adjusted 30/06/05
dot icon31/08/2005
Ad 30/06/05--------- £ si 1500000@1=1500000 £ ic 28229200/29729200
dot icon31/08/2005
Resolutions
dot icon31/08/2005
Resolutions
dot icon29/06/2005
New director appointed
dot icon29/06/2005
New director appointed
dot icon29/06/2005
Director resigned
dot icon29/06/2005
Director resigned
dot icon26/05/2005
Full accounts made up to 2004-12-31
dot icon18/05/2005
Ad 31/03/05--------- £ si 3000000@1=3000000 £ ic 25229200/28229200
dot icon20/03/2005
Return made up to 09/01/05; change of members
dot icon15/03/2005
Ad 26/10/04--------- £ si 3000000@1=3000000 £ ic 21486200/24486200
dot icon15/03/2005
Ad 24/11/04--------- £ si 2000000@1=2000000 £ ic 19486200/21486200
dot icon15/03/2005
Nc inc already adjusted 26/10/04
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon31/01/2005
Director resigned
dot icon31/01/2005
Director resigned
dot icon31/01/2005
New director appointed
dot icon10/11/2004
Full accounts made up to 2003-12-31
dot icon27/10/2004
Ad 24/09/04--------- £ si 2713200@1=2713200 £ ic 16773000/19486200
dot icon20/10/2004
Nc inc already adjusted 17/09/04
dot icon20/10/2004
Resolutions
dot icon20/10/2004
Resolutions
dot icon26/07/2004
Ad 30/06/04-30/06/04 £ si 1875000@1=1875000 £ ic 14898000/16773000
dot icon13/05/2004
Ad 26/02/04--------- £ si 875000@1=875000 £ ic 14023000/14898000
dot icon26/04/2004
Ad 31/03/04--------- £ si 500000@1=500000 £ ic 13523000/14023000
dot icon20/02/2004
Particulars of mortgage/charge
dot icon15/02/2004
Ad 22/01/04--------- £ si 875000@1=875000 £ ic 12648000/13523000
dot icon15/01/2004
Return made up to 09/01/04; full list of members
dot icon12/12/2003
Ad 26/11/03--------- £ si 1500000@1=1500000 £ ic 11148000/12648000
dot icon12/12/2003
Ad 14/11/03--------- £ si 871000@1=871000 £ ic 10277000/11148000
dot icon12/12/2003
Nc inc already adjusted 14/11/03
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon27/10/2003
Secretary resigned;director resigned
dot icon27/10/2003
New director appointed
dot icon27/10/2003
New secretary appointed;new director appointed
dot icon18/08/2003
Director resigned
dot icon10/07/2003
Ad 30/06/03--------- £ si 743000@1=743000 £ ic 9534000/10277000
dot icon10/07/2003
Ad 31/03/03--------- £ si 744000@1=744000 £ ic 8790000/9534000
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon06/06/2003
Particulars of mortgage/charge
dot icon04/03/2003
Return made up to 09/01/03; full list of members
dot icon03/03/2003
Director's particulars changed
dot icon03/03/2003
Secretary's particulars changed;director's particulars changed
dot icon03/03/2003
Director's particulars changed
dot icon18/12/2002
Ad 10/12/02--------- £ si 1050000@1=1050000 £ ic 7740000/8790000
dot icon18/12/2002
Nc inc already adjusted 10/12/02
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon13/11/2002
Location of register of members
dot icon13/11/2002
Location of debenture register
dot icon16/10/2002
Ad 27/09/02--------- £ si 750000@1=750000 £ ic 6990000/7740000
dot icon10/10/2002
Resolutions
dot icon29/09/2002
Ad 30/08/02--------- £ si 750000@1=750000 £ ic 6240000/6990000
dot icon27/08/2002
Ad 09/08/02--------- £ si 1000000@1=1000000 £ ic 5240000/6240000
dot icon27/08/2002
Resolutions
dot icon17/06/2002
Full accounts made up to 2001-12-31
dot icon17/06/2002
Auditor's resignation
dot icon23/04/2002
Ad 21/12/01--------- £ si 1000000@1
dot icon08/04/2002
New director appointed
dot icon08/04/2002
New director appointed
dot icon12/03/2002
Ad 21/02/02--------- £ si 928739@1=928739 £ ic 4311261/5240000
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
£ nc 4571261/8000000 21/02/02
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
£ nc 3571261/4571261 21/12/01
dot icon12/02/2002
Return made up to 09/01/02; full list of members
dot icon15/01/2002
Full accounts made up to 2001-03-31
dot icon26/10/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon03/10/2001
Certificate of change of name
dot icon02/10/2001
Certificate of change of name
dot icon20/09/2001
Registered office changed on 21/09/01 from: abacus house castle park gloucester street cambridge cambs CB3 0AN
dot icon16/09/2001
Ad 22/08/01-22/08/01 £ si 270000@1=270000 £ ic 2801261/3071261
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
New director appointed
dot icon06/09/2001
Nc inc already adjusted 22/08/01
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Resolutions
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
New secretary appointed;new director appointed
dot icon20/08/2001
Ad 02/08/01--------- £ si 200000@1=200000 £ ic 2601261/2801261
dot icon20/08/2001
Resolutions
dot icon20/08/2001
Resolutions
dot icon20/08/2001
Resolutions
dot icon20/08/2001
£ nc 3101261/3301261 02/08/01
dot icon21/05/2001
Ad 03/05/01--------- £ si 366261@1=366261 £ ic 2235000/2601261
dot icon21/05/2001
Nc inc already adjusted 03/05/01
dot icon21/05/2001
Resolutions
dot icon21/05/2001
Resolutions
dot icon20/01/2001
Return made up to 09/01/01; full list of members
dot icon06/12/2000
Full accounts made up to 2000-03-31
dot icon23/11/2000
Ad 26/10/00--------- £ si 450000@1=450000 £ ic 1785000/2235000
dot icon23/11/2000
Memorandum and Articles of Association
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon23/11/2000
£ nc 2285000/2735000 26/10/00
dot icon09/10/2000
Particulars of mortgage/charge
dot icon31/01/2000
Return made up to 09/01/00; full list of members
dot icon22/01/2000
Full accounts made up to 1999-03-31
dot icon10/10/1999
Memorandum and Articles of Association
dot icon10/10/1999
Resolutions
dot icon10/10/1999
Resolutions
dot icon10/10/1999
Ad 27/09/99--------- £ si 300000@1=300000 £ ic 1725000/2025000
dot icon10/10/1999
£ nc 1985000/2285000 27/09/99
dot icon21/04/1999
Resolutions
dot icon21/04/1999
Resolutions
dot icon21/04/1999
Resolutions
dot icon21/04/1999
Ad 08/03/99--------- £ si 260000@1=260000 £ ic 1465000/1725000
dot icon21/04/1999
£ nc 1725000/1985000 08/03/99
dot icon11/04/1999
Return made up to 09/01/99; full list of members
dot icon17/01/1999
Full accounts made up to 1998-03-31
dot icon08/10/1998
Resolutions
dot icon08/10/1998
Resolutions
dot icon08/10/1998
Resolutions
dot icon08/10/1998
Ad 28/09/98--------- £ si 250000@1=250000 £ ic 1215000/1465000
dot icon08/10/1998
£ nc 1475000/1725000 28/09/98
dot icon29/04/1998
Memorandum and Articles of Association
dot icon29/04/1998
Ad 31/03/98--------- £ si 250000@1=250000 £ ic 965000/1215000
dot icon29/04/1998
£ nc 1225000/1475000 31/03/98
dot icon12/02/1998
Return made up to 09/01/98; full list of members
dot icon05/01/1998
Full accounts made up to 1997-03-31
dot icon13/04/1997
Memorandum and Articles of Association
dot icon13/04/1997
Ad 27/03/97--------- £ si 100000@1=100000 £ ic 865000/965000
dot icon13/04/1997
Nc inc already adjusted 27/03/97
dot icon13/04/1997
Resolutions
dot icon13/04/1997
Resolutions
dot icon13/04/1997
Resolutions
dot icon13/04/1997
Resolutions
dot icon20/02/1997
Return made up to 09/01/97; full list of members
dot icon09/11/1996
Accounts for a small company made up to 1996-03-31
dot icon28/10/1996
Memorandum and Articles of Association
dot icon28/10/1996
Resolutions
dot icon28/10/1996
Resolutions
dot icon28/10/1996
Resolutions
dot icon28/10/1996
Ad 16/10/96--------- £ si 425000@1=425000 £ ic 440000/865000
dot icon28/10/1996
£ nc 700000/1125000 16/10/96
dot icon18/09/1996
Resolutions
dot icon18/09/1996
Resolutions
dot icon18/09/1996
Resolutions
dot icon17/09/1996
Memorandum and Articles of Association
dot icon12/09/1996
Ad 22/08/96--------- £ si 50000@1=50000 £ ic 390000/440000
dot icon12/09/1996
£ nc 650000/700000 22/08/96
dot icon03/06/1996
Nc inc already adjusted 15/05/96
dot icon03/06/1996
Ad 15/05/96--------- £ si 150000@1=150000 £ ic 240000/390000
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon03/06/1996
Resolutions
dot icon01/02/1996
Return made up to 09/01/96; full list of members
dot icon01/02/1996
Registered office changed on 02/02/96 from: mount pleasant house huntingdon road cambridge CB3 0BL
dot icon17/08/1995
Declaration of satisfaction of mortgage/charge
dot icon17/08/1995
Declaration of satisfaction of mortgage/charge
dot icon30/07/1995
Ad 29/06/95--------- £ si 40000@1=40000 £ ic 200000/240000
dot icon19/07/1995
Particulars of mortgage/charge
dot icon04/07/1995
Nc inc already adjusted 28/06/95
dot icon04/07/1995
Resolutions
dot icon03/07/1995
Particulars of mortgage/charge
dot icon24/05/1995
Particulars of mortgage/charge
dot icon20/04/1995
Ad 31/03/95--------- £ si 199998@1=199998 £ ic 2/200000
dot icon20/04/1995
Accounting reference date notified as 31/03
dot icon08/04/1995
Nc inc already adjusted 31/03/95
dot icon08/04/1995
Resolutions
dot icon08/03/1995
Memorandum and Articles of Association
dot icon07/03/1995
Secretary resigned;new secretary appointed
dot icon07/03/1995
Registered office changed on 08/03/95 from: 1 mitchell lane bristol BS1 6BU
dot icon23/02/1995
Director resigned;new director appointed
dot icon16/02/1995
Certificate of change of name
dot icon08/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LM TRAVEL SERVICES LIMITED

LM TRAVEL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/01/1995 with the registered office located at 1020 Eskdale Road Winnersh, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LM TRAVEL SERVICES LIMITED?

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LM TRAVEL SERVICES LIMITED is currently Dissolved. It was registered on 08/01/1995 and dissolved on 12/02/2018.

Where is LM TRAVEL SERVICES LIMITED located?

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LM TRAVEL SERVICES LIMITED is registered at 1020 Eskdale Road Winnersh, Wokingham RG41 5TS.

What does LM TRAVEL SERVICES LIMITED do?

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LM TRAVEL SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LM TRAVEL SERVICES LIMITED?

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The latest filing was on 12/02/2018: Final Gazette dissolved following liquidation.