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.
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 |
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 |