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Livingstones Travel World Ltd

Livingstones Travel World Ltd is an active company incorporated on 4 October 2019 with the registered office located in Maidenhead, Berkshire. Livingstones Travel World Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12244375
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Dec31 Jul 2023 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
York House
18 York Road
Maidenhead
Berkshire
SL6 1SF
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Office 5, Unit 11 Indigo House Fishponds Road Wokingham Berkshire RG41 2GY England
Telephone
020 71182110
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • PSC
Director • Secretary • Retired Consultant • British • Lives in UK • Born in Jun 1942
Director • Civil Servant • British • Lives in England • Born in Dec 1963
Director • Retired Consultant • British • Lives in Scotland • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gastronomy World Ltd
Gary Antony Kendall, Beverley Melvyn John Walker, and 1 more are mutual people.
Active
Banbury (Bas) Limited
Beverley Melvyn John Walker is a mutual person.
Active
Bluecap Corporation Limited
Ernest Terence Martin is a mutual person.
Active
Shopping For Limited
Ernest Terence Martin is a mutual person.
Active
Nothings Holy Limited
Ernest Terence Martin is a mutual person.
Active
Quarriers Capital Limited
Ernest Terence Martin is a mutual person.
Active
Quarriers Investment Limited
Ernest Terence Martin is a mutual person.
Active
Cetus Publications Limited
Gary Antony Kendall, Beverley Melvyn John Walker, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 1 Dec31 Jul 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£72.14K
Increased by £4.45K (+7%)
Total Liabilities
-£45.56K
Decreased by £7.5K (-14%)
Net Assets
£26.58K
Increased by £11.95K (+82%)
Debt Ratio (%)
63%
Decreased by 15.23% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Beverley John Walker Details Changed
5 Months Ago on 3 Jun 2025
Banbury (Bas) Limited Resigned
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Banbury (Bas) Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Banbury (Bas) Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Accounting Period Extended
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Accounting Period Shortened
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for Mr Beverley John Walker on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Banbury (Bas) Limited as a director on 16 May 2025
Submitted on 19 May 2025
Registered office address changed from Office 5, Unit 11 Indigo House Fishponds Road Wokingham Berkshire RG41 2GY England to York House 18 York Road Maidenhead Berkshire SL6 1SF on 12 May 2025
Submitted on 12 May 2025
Change of details for Banbury (Bas) Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Notification of Banbury (Bas) Limited as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 8 May 2025
Submitted on 8 May 2025
Previous accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 11 Apr 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 9 Nov 2023
Repayment History
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