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Home > England & Wales Companies > DEPARTURE LOUNGE TRAVEL LIMITED
Company Information for

DEPARTURE LOUNGE TRAVEL LIMITED

BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB,
Company Registration Number
06999056
Private Limited Company
Active

Company Overview

About Departure Lounge Travel Ltd
DEPARTURE LOUNGE TRAVEL LIMITED was founded on 2009-08-24 and has its registered office in Spalding. The organisation's status is listed as "Active". Departure Lounge Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEPARTURE LOUNGE TRAVEL LIMITED
 
Legal Registered Office
BANK HOUSE
BROAD STREET
SPALDING
LINCS
PE11 1TB
Other companies in PE11
 
Filing Information
Company Number 06999056
Company ID Number 06999056
Date formed 2009-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977576351  
Last Datalog update: 2023-09-05 17:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPARTURE LOUNGE TRAVEL LIMITED
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Companies with same name DEPARTURE LOUNGE TRAVEL LIMITED
The following companies were found which have the same name as DEPARTURE LOUNGE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEPARTURE LOUNGE TRAVEL AND TOURS LIMITED 77 OLD MONTAGUE STREET LONDON E1 5NL Dissolved Company formed on the 2013-12-11

Company Officers of DEPARTURE LOUNGE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH REBECCA KING
Director 2009-08-24
JENNIFER MARY ROBSON
Director 2009-08-24
ANNETTE LESLEY WHITING
Director 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY ROBSON GEORGE H.KIME & CO.LIMITED Director 1991-10-11 CURRENT 1938-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Change of details for Mrs Jennifer Mary Robson as a person with significant control on 2024-02-28
2024-02-29Change of details for Mrs Jennifer Mary Robson as a person with significant control on 2024-02-28
2024-02-29Change of details for Timothy Bruce Robson as a person with significant control on 2024-02-28
2024-02-28CESSATION OF ANNETTE LESLEY WHITING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28CESSATION OF DEBORAH REBECCA KING AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-04-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-08-07AP01DIRECTOR APPOINTED KERRY LEE
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE LESLEY WHITING
2020-03-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH REBECCA WOOD
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CH01Director's details changed for Mrs Deborah Rebecca King on 2018-09-22
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 43000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-03-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 43000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 43000
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 43000
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LESLEY WHITING / 03/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REBECCA KING / 03/03/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY ROBSON / 03/03/2014
2013-09-05AR0124/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0124/08/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0124/08/11 ANNUAL RETURN FULL LIST
2011-07-11SH0114/06/11 STATEMENT OF CAPITAL GBP 43000
2011-04-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03CH01Director's details changed for Mrs Deborah Rebecca Green on 2011-02-02
2011-01-11AP01DIRECTOR APPOINTED ANNETTE LESLEY WHITING
2010-09-17AR0124/08/10 ANNUAL RETURN FULL LIST
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25RES13RE ALLOTMENT OF SHARES 05/11/2009
2009-11-25RES13RE ALLOTMENT OF SHARES 05/11/2009
2009-11-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-25SH0105/11/09 STATEMENT OF CAPITAL GBP 30000
2009-11-12AA01CURREXT FROM 31/08/2010 TO 30/11/2010
2009-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DEPARTURE LOUNGE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEPARTURE LOUNGE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 DEPARTURE LOUNGE TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of DEPARTURE LOUNGE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPARTURE LOUNGE TRAVEL LIMITED
Trademarks
We have not found any records of DEPARTURE LOUNGE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPARTURE LOUNGE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as DEPARTURE LOUNGE TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where DEPARTURE LOUNGE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPARTURE LOUNGE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEPARTURE LOUNGE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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