LTM LEEDS TRAVEL LIMITED
Company Number
01545327
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Evans Property Group
Millshaw, Beeston
Leeds
West Yorkshire
LS11 8EG
United KingdomDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Cedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Ivy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BERole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Riverside Avenue
Otley
West Yorkshire
LS21 2RTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2a Gilleyfield Avenue
Dore
Sheffield
S17 3NSRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Kiddall Hall Farm
York Road Barwick In Elmet
Leeds
West Yorkshire
LS14 3AEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Newlands Main Street
Alserford
Leeds
West YorkshireDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Cedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Leathley Grange
Leathley
North Yorkshire
LS21 2LACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pine Lodge
9 Sandmoor Avenue
Leeds
West Yorkshire
LS17 7DWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
16 Sandmoor Drive
Leeds
West Yorkshire
LS17 7DGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ivy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BEDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The Rookery Newlaithes Road
Horsforth
Leeds
West Yorkshire
LS18 4LGDate of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
England
Mr Robert Marshall
Date of Birth
Natures of Control
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
United Kingdom
Ltm Leeds Travel Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Millshaw Ring Road
Beeston
Leeds
LS11 8EG
United KingdomMr Michael White Evans
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
British
Notified
Ceased
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
Monaco
Mrs Helga Ingeborg Evans
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trustNationality
German
Notified
Ceased
Correspondence Address
Millshaw,
Ring Road,
Beeston,
Leeds.
LS11 8EGCountry of Residence
Monaco
Sanne Group Plc
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
13
Castle Street
St Helier
JE4 5UT
Jersey