About

Registered Number: 03397596
Date of Incorporation: 03/07/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 1 Bedford Row, London, WC1R 4BZ

 

Founded in 1997, Londonia Travel Solutions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed for Londonia Travel Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Vanessa Frances 03 July 1997 07 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MASON, Terence Arthur 03 July 1997 06 November 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CS01 - N/A 23 July 2019
RESOLUTIONS - N/A 30 May 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 04 September 2018
PSC08 - N/A 04 September 2018
PSC07 - N/A 06 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 07 July 2017
RESOLUTIONS - N/A 12 June 2017
CONNOT - N/A 12 June 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 05 July 2016
AA - Annual Accounts 10 May 2016
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 13 August 2015
RP04 - N/A 29 July 2015
AR01 - Annual Return 08 July 2015
AP04 - Appointment of corporate secretary 19 June 2015
TM01 - Termination of appointment of director 21 May 2015
AD01 - Change of registered office address 14 November 2014
TM02 - Termination of appointment of secretary 07 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 09 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 July 2011
CERTNM - Change of name certificate 16 March 2011
CONNOT - N/A 16 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 18 August 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 08 August 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 24 September 1999
225 - Change of Accounting Reference Date 24 September 1999
363s - Annual Return 07 July 1999
363s - Annual Return 30 July 1998
CERTNM - Change of name certificate 09 December 1997
287 - Change in situation or address of Registered Office 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.