About

Registered Number: 08967133
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 3 Wessex Close, Hungerford, Berkshire, RG17 0NT,

 

Londinium Travel Ltd was founded on 31 March 2014, it's status is listed as "Active". There are 2 directors listed as Knight, Keith Robert, Ulisse, Leandro Mario for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULISSE, Leandro Mario 31 March 2014 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Keith Robert 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Robert Knight/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Scott Michael Embury/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Leandro Ulisse/
1947-06
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
PSC07 - N/A 01 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 December 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.