LONDON TRAVEL AGENCY LTD

Key Data

Status

Active

Company No.

07727021

Incorporation date

03/08/2011

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

05/02/2026

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

13/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

18/07/2025

Change of details for Ms Sanaz Haji Rafiei as a person with significant control on 2025-07-17

View PDF (2 pages)

04/04/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

08/11/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

08/11/2022

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

07/11/2022

Change of details for Ms Sanaz Haji Rafiei as a person with significant control on 2022-06-01

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Saeid Haji Rafiei on 2022-06-01

View PDF (2 pages)

07/11/2022

Director's details changed for Ms Sanaz Haji Rafiei on 2022-06-01

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

04/11/2022

Change of details for Ms Sanaz Haji - Rafiei as a person with significant control on 2022-10-21

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Saeid Haji - Rafiei on 2022-06-01

View PDF (2 pages)

04/11/2022

Director's details changed for Ms Sanaz Haji - Rafiei on 2022-10-21

View PDF (2 pages)

21/10/2022

Change of details for Ms Sanaz Haji - Rafiei as a person with significant control on 2022-10-19

View PDF (2 pages)

04/07/2022

Registered office address changed from , 35 Norman Court Nether St., London, N3 1QQ, England to Flat 8 Norman Court Nether Street London N3 1QQ on 2022-07-04

View PDF (1 pages)

16/03/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

17/02/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

02/06/2020

Registered office address changed from , Central House 1 Ballards Lane, London, N3 1LQ, England to Flat 8 Norman Court Nether Street London N3 1QQ on 2020-06-02

View PDF (1 pages)

14/11/2019

Cessation of Saeid Haji Rafiei as a person with significant control on 2019-08-27

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

14/11/2019

Statement of capital on 2019-11-14

View PDF (5 pages)

14/11/2019

Solvency Statement dated 27/08/19

View PDF (1 pages)

14/11/2019

Resolutions

View PDF (1 pages)

14/11/2019

Purchase of own shares.

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

29/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

23/05/2018

Satisfaction of charge 077270210001 in full

View PDF (4 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

14/12/2017

Cessation of Amir Haji-Rafiee as a person with significant control on 2016-11-22

View PDF (1 pages)

14/12/2017

Notification of Saeid Haji Rafiei as a person with significant control on 2016-11-22

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

19/06/2017

Registered office address changed from , 8B Accommodation Road, Golders Green, London, NW11 8ED to Flat 8 Norman Court Nether Street London N3 1QQ on 2017-06-19

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (8 pages)

26/10/2016

Registration of charge 077270210001, created on 2016-10-21

View PDF (16 pages)

07/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-03

View PDF (4 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

29/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

06/09/2012

Termination of appointment of Amir Haji - Rafiee as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

30/08/2012

Director's details changed for Mr Amir Haji - Rafiee on 2011-12-01

View PDF (2 pages)

26/03/2012

Director's details changed for Miss Sanaz Haji - Rafiei on 2012-03-26

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Saeid Haji - Rafiei on 2011-08-03

View PDF (2 pages)

12/09/2011

Appointment of Mr Saeid Haji - Rafiei as a director

View PDF (2 pages)

12/09/2011

Appointment of Mr Amir Haji - Rafiee as a director

View PDF (2 pages)

12/09/2011

Appointment of Miss Sanaz Haji - Rafiei as a director

View PDF (2 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-03

View PDF (3 pages)

09/08/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

03/08/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

11/10/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
23.47K
-
0.00
7.11K
-

2022
0
24.02K
-
0.00
9.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haji Rafiei, Saeid	Director	03/08/2011 - Present	2
Haji Rafiei, Sanaz	Director	03/08/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONDON TRAVEL AGENCY LTD

LONDON TRAVEL AGENCY LTD is an(a) Active company incorporated on 03/08/2011 with the registered office located at Flat 8 Norman Court, Nether Street, London N3 1QQ. There are currently 2 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 LONDON TRAVEL AGENCY LTD?

LONDON TRAVEL AGENCY LTD is currently Active. It was registered on 03/08/2011 .

Where is LONDON TRAVEL AGENCY LTD located?

LONDON TRAVEL AGENCY LTD is registered at Flat 8 Norman Court, Nether Street, London N3 1QQ.

What does LONDON TRAVEL AGENCY LTD do?

LONDON TRAVEL AGENCY LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LONDON TRAVEL AGENCY LTD?

The latest filing was on 05/02/2026: Micro company accounts made up to 2025-08-31.