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TRAVEL BY LILLINGSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel By Lillingston Limited. The company was founded 7 years ago and was given the registration number 10594904. The firm's registered office is in LONDON. You can find them at One Folly Mews, 223a Portobello Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL BY LILLINGSTON LIMITED
Company Number:10594904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:One Folly Mews, 223a Portobello Road, London, England, W11 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, England, BN3 2DL

Director31 March 2017Active
168, Church Road, Hove, England, BN3 2DL

Director31 March 2017Active
One Folly Mews, 223a Portobello Road, London, England, W11 1LU

Director17 December 2019Active
Four Folly Mews, 223a Portobello Road, London, England, W11 1LU

Director31 March 2017Active
Sigma House, Lakeside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5RY

Director01 February 2017Active
Four Folly Mews, 223a Portobello Road, London, England, W11 1LU

Director13 March 2017Active

People with Significant Control

Ms Celine Annie Karine Saffray
Notified on:26 May 2021
Status:Active
Date of birth:March 1977
Nationality:French
Country of residence:England
Address:18, Ennismore Avenue, London, England, W4 1SF
Nature of control:
  • Right to appoint and remove directors
Lillingston Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:One Folly Mews, 223a Portobello Road, London, England, W11 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katy Elizabeth Mccann
Notified on:31 January 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Tennant Ellis
Notified on:01 February 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Four Folly Mews, 223a Portobello Road, London, England, W11 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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