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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 14 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
Company Number:06999056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Bank House, Broad Street, Spalding, Lincs, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Broad Street, Spalding, PE11 1TB

Director05 August 2020Active
Bank House, Broad Street, Spalding, PE11 1TB

Director24 August 2009Active
Bank House, Broad Street, Spalding, PE11 1TB

Director26 November 2010Active
Bank House, Broad Street, Spalding, PE11 1TB

Director24 August 2009Active

People with Significant Control

Annette Lesley Whiting
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:87 Willoughby Road, Boston, United Kingdom, PE21 9HN
Nature of control:
  • Significant influence or control
Mrs Deborah Rebecca King
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:11 Abbey Road, Swineshead, England, PE20 3EN
Nature of control:
  • Significant influence or control
Mrs Jennifer Mary Robson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Bank House, Broad Street, Spalding, PE11 1TB
Nature of control:
  • Significant influence or control
Timothy Bruce Robson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Bank House, Broad Street, Spalding, England, PE11 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Appoint person director company with name date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-11-08Officers

Termination director company with name termination date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-10-22Officers

Change person director company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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