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LM Travel Services Limited

LM Travel Services Limited is a dissolved company incorporated on 9 January 1995 with the registered office located in Wokingham, Berkshire. LM Travel Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03007698
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LM Travel Services Limited
Contact Update Details
Address
1020 Eskdale Road Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Matthew Nester
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Iain Dixon Lindsay
Director • Lawyer • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay and Christopher Matthew Nester are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£33.21M
Increased by £1.77M (+6%)
Turnover
£91.19M
Increased by £1.09M (+1%)
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£36.04M
Decreased by £5.42M (-13%)
Total Liabilities
-£69.29M
Decreased by £1.31M (-2%)
Net Assets
-£33.25M
Decreased by £4.11M (+14%)
Debt Ratio (%)
192%
Increased by 21.97% (+13%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Jan 2016
Declaration of Solvency
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 28 Sep 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
Submitted on 10 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016
Submitted on 8 Jan 2016
Declaration of solvency
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 5 Jan 2016
Resolutions
Submitted on 5 Jan 2016
Resolutions
Submitted on 16 Dec 2015
Statement by Directors
Submitted on 27 Oct 2015
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Repayment History
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