Active
Company Information for LIGHT BLUE TRAVEL LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
02686703
Private Limited Company
Active |
Company Name | |
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LIGHT BLUE TRAVEL LIMITED | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14 | |
Company Number | 02686703 | |
---|---|---|
Company ID Number | 02686703 | |
Date formed | 1992-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB599776543 |
Last Datalog update: | 2024-03-06 23:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
J P SECRETARIAL SERVICES LTD |
||
ROGER JEFFREY ALLARD |
||
ALEXANDER RUPERT THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PSARIAS |
Company Secretary | ||
ADRIAN JOHN KENNY |
Company Secretary | ||
ADRIAN JOHN KENNY |
Director | ||
TIMOTHY JOHN THOMSON |
Company Secretary | ||
CHRISTOPHER MICHAEL HALLISEY |
Director | ||
NATCOM NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY TRAVEL (IRE) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2013-05-02 | Liquidation | |
TRULY HOLDINGS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-02-12 | Liquidation | |
ALPHA HOLIDAYS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-07-08 | Liquidation | |
TRULY TRAVEL LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2009-03-24 | Liquidation | |
SUPER ESCAPES TRAVEL LTD | Company Secretary | 2012-11-12 | CURRENT | 2011-03-29 | Active | |
SIREN COMMUNICATIONS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-11-23 | Liquidation | |
MAGENTA PUBLIC RELATIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
WORLD TRAVEL WITH BRIDGE LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-04-26 | |
SKYBLUETRANSFERS LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2009-06-09 | Dissolved 2016-07-12 | |
CROSSING BORDERS COACHING & CONSULTANCY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-07-05 | |
WASTELAND SKI LIMITED | Company Secretary | 2009-10-12 | CURRENT | 1994-10-27 | Active | |
KEY TRIPS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
SEALAND VILLAS REAL ESTATE LTD | Company Secretary | 2007-06-22 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PAUL EVANS CAPITAL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-03-25 | |
GLOBETRAVEL.CO.UK LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2006-12-01 | Liquidation | |
KEYTRIPS.COM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
KONAWOOD LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-11-03 | Active | |
CREATIVE DEVISE LTD | Company Secretary | 2006-09-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANDREW DICKSON ELLIS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
DOUBLEDAY CONSULTANCY LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OLA HOLIDAYS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Liquidation | |
CUSTOM FLIGHTS.CO.UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-18 | Dissolved 2016-07-07 | |
METRO WASTE (LONDON) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2004-10-05 | Liquidation | |
ACP (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2005-04-12 | CURRENT | 1985-07-02 | Active | |
CHOICELIFE HOLIDAYS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1992-07-21 | Dissolved 2014-11-11 | |
SUNSTAR LEISURE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-22 | Dissolved 2013-09-03 | |
MEDIA TRAVEL AIR LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1994-03-24 | Dissolved 2013-09-17 | |
COMPLETE ENTERTAINMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-03 | Dissolved 2015-11-17 | |
BRANNER (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-10-26 | Dissolved 2015-11-10 | |
COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-12-11 | Dissolved 2017-02-01 | |
TOP DOG DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-11-14 | Active | |
SABRE SPORTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
LINE UK INTERNET LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-03-17 | Active | |
JANGO COMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-01-26 | Active | |
PUBLISHING TECHNOLOGIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1993-05-17 | Active | |
HIC TRANSPORT LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
CHELSEA GREEN HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
HEBRIDEAN ISLAND CRUISES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CRUISEMINDED LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-23 | Dissolved 2017-08-29 | |
CRUISING EXCURSIONS LIMITED | Director | 2015-10-01 | CURRENT | 2011-03-16 | Active | |
HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
CHELSEA GREEN AVIATION LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AQGSA LIMITED | Director | 2014-08-11 | CURRENT | 2013-08-20 | Active | |
TRAVEL GROUP REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 2000-07-13 | Liquidation | |
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1995-11-02 | Liquidation | |
GROUP SURFACE REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1973-12-13 | Liquidation | |
GROUP AIR REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1977-09-07 | Liquidation | |
PAGE & MOY AIR TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1996-02-09 | Liquidation | |
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
ALL DISCOVERY CRUISING LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
PB LEASING AIRCRAFT NO. 9 LIMITED | Director | 2010-01-28 | CURRENT | 2009-11-16 | Active | |
KONAWOOD LIMITED | Director | 2008-05-27 | CURRENT | 2006-11-03 | Active | |
UK TRAVEL AWARDS LTD | Director | 2008-05-27 | CURRENT | 2002-03-27 | Active | |
ATHOLL SHIPPING CORPORATION | Director | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
ROGER ALLARD (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
DISCOVERY MEWS MANAGEMENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CRUISE LINE DIRECT LTD | Director | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
DECKCHAIR.COM LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
DISCOVERY CRUISES LIMITED | Director | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY SHIPPING LIMITED | Director | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
ALL LEISURE HOLIDAYS LIMITED | Director | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
ALL LEISURE GROUP PLC | Director | 1996-05-29 | CURRENT | 1982-01-26 | Liquidation | |
ROGER ALLARD LIMITED | Director | 1993-12-13 | CURRENT | 1993-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of J P Secretarial Services Ltd on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
Director's details changed for Mr Alexander Rupert Thomson on 2022-02-16 | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Rupert Thomson on 2022-02-16 | |
AP01 | DIRECTOR APPOINTED MICHELLE CLAIRE DANIELS | |
AP01 | DIRECTOR APPOINTED KEVIN GEORGE PAPADOPOULO | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mr Roger Jeffrey Allard on 2019-01-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J P SECRETARIAL SERVICES LTD on 2018-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 95331 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 95331 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 95331 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 95331 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 95331 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Rupert Thomson on 2010-02-05 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 05/02/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 1 LONGVIEW TERRACE HISTON ROAD CAMBRIDGE CB4 3JH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 12 CASTLE STREET CAMBRDIGE CAMBRIDGESHIRE CB3 0AJ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
88(2)R | AD 04/04/97--------- £ SI 52811@1=52811 £ IC 42520/95331 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 20/11/96 | |
123 | £ NC 50000/100000 20/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 15 TITHE CLOSE HILTON HUNTINGDON CAMBRIDGESHIRE PE18 9NR | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHT BLUE TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LIGHT BLUE TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |