DEPARTURE LOUNGE TRAVEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Departure Lounge Travel Limited. The company was founded 15 years ago and was given the registration number 06999056. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street, Spalding, Lincs. This company's SIC code is 79110 - Travel agency activities.
Company Information
Name | : | DEPARTURE LOUNGE TRAVEL LIMITED |
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Company Number | : | 06999056 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 August 2009 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
Registered Address | : | Bank House, Broad Street, Spalding, Lincs, PE11 1TB |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Bank House, Broad Street, Spalding, PE11 1TB | Director | 05 August 2020 | Active |
Bank House, Broad Street, Spalding, PE11 1TB | Director | 24 August 2009 | Active |
Bank House, Broad Street, Spalding, PE11 1TB | Director | 26 November 2010 | Active |
Bank House, Broad Street, Spalding, PE11 1TB | Director | 24 August 2009 | Active |
People with Significant Control
Annette Lesley Whiting |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 87 Willoughby Road, Boston, United Kingdom, PE21 9HN |
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Nature of control | : | - Significant influence or control
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Mrs Deborah Rebecca King |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 11 Abbey Road, Swineshead, England, PE20 3EN |
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Nature of control | : | - Significant influence or control
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Mrs Jennifer Mary Robson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1958 |
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Nationality | : | British |
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Address | : | Bank House, Broad Street, Spalding, PE11 1TB |
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Nature of control | : | - Significant influence or control
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Timothy Bruce Robson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Bank House, Broad Street, Spalding, England, PE11 1TB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)