Lloyds Travel Ltd was registered on 15 February 1996 and are based in Rickmansworth, it has a status of "Active". There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Neena | 15 February 1996 | 17 April 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEHGAL, Ujjwal | 30 August 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 28 February 2019 | |
AD01 - Change of registered office address | 28 February 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 23 February 2017 | |
MR01 - N/A | 20 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
AR01 - Annual Return | 26 March 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AAMD - Amended Accounts | 13 September 2013 | |
AD01 - Change of registered office address | 30 August 2013 | |
AD01 - Change of registered office address | 30 August 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
CH01 - Change of particulars for director | 30 August 2013 | |
AP03 - Appointment of secretary | 30 August 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 28 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AD01 - Change of registered office address | 27 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 19 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 03 November 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 29 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 September 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 23 June 2003 | |
363s - Annual Return | 28 February 2003 | |
287 - Change in situation or address of Registered Office | 10 June 2002 | |
AA - Annual Accounts | 24 April 2002 | |
363s - Annual Return | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 10 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 03 July 2000 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 18 April 2000 | |
395 - Particulars of a mortgage or charge | 11 February 2000 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 12 February 1999 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
AA - Annual Accounts | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
287 - Change in situation or address of Registered Office | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
123 - Notice of increase in nominal capital | 30 April 1998 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 26 January 1998 | |
287 - Change in situation or address of Registered Office | 22 August 1997 | |
363s - Annual Return | 13 March 1997 | |
287 - Change in situation or address of Registered Office | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
NEWINC - New incorporation documents | 15 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2017 | Outstanding |
N/A |
Deed of deposit | 31 January 2000 | Outstanding |
N/A |