| Company Name | IKB (Travel & Tours) Limited |
|---|---|
| Directors | Imad Burhan and Abir Lukasz Burhan |
| Company Status | Active |
| Company Number | 03199308 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Previous Name | Lacoport Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Imad Burhan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ikb House 3rd Floor 230 Edgware Road London W2 1DW |
| Secretary Name | Margarethe Burhan |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 30 October 2003(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ikb House 3rd Floor 230 Edgware Road London W2 1DW |
| Director Name | Abir Lukasz Burhan |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(12 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ikb House 3rd Floor 230 Edgware Road London W2 1DW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Margerethe Burhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 May 2001) |
| Role | Company Director |
| Correspondence Address | 16 Crundale Avenue Kingsbury London NW9 9PL |
| Director Name | Mr Syed Mohsin Abbas Bukhari |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2001(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Woolmead Avenue London NW9 7AW |
| Secretary Name | Imtiaz Khan Lodhi |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 May 2001(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 7 Humberstone Road Luton LU4 9SP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.youshouldtravel.com |
|---|---|
| Telephone | 020 77248455 |
| Telephone region | London |
Location
| Registered Address | Ikb House 3rd Floor 230 Edgware Road London W2 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 90k at £1 | Imad Burhan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,384 |
| Cash | £1,610,390 |
| Current Liabilities | £2,058,519 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 16 November 2018 | Delivered on: 20 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 February 2009 | Delivered on: 20 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ikb (travel & tours) limited business premium account a/no 3733823 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding |
Filing History
| 29 September 2023 | Full accounts made up to 31 May 2023 (25 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 30 September 2022 | Full accounts made up to 31 May 2022 (23 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 8 October 2021 | Full accounts made up to 31 May 2021 (24 pages) |
| 6 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 17 November 2020 | Full accounts made up to 31 May 2020 (29 pages) |
| 6 August 2020 | Satisfaction of charge 1 in full (2 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 May 2019 (25 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a small company made up to 31 May 2018 (20 pages) |
| 20 November 2018 | Registration of charge 031993080002, created on 16 November 2018 (9 pages) |
| 2 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 February 2018 | Audited abridged accounts made up to 31 May 2017 (18 pages) |
| 13 July 2017 | Secretary's details changed for Margarethe Burhan on 16 May 2016 (1 page) |
| 13 July 2017 | Notification of Imad Burhan as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Mr Imad Burhan on 16 May 2016 (2 pages) |
| 13 July 2017 | Notification of Imad Burhan as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Abir Lukasz Burhan on 16 May 2016 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Imad Burhan on 16 May 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 13 July 2017 | Director's details changed for Abir Lukasz Burhan on 16 May 2016 (2 pages) |
| 13 July 2017 | Secretary's details changed for Margarethe Burhan on 16 May 2016 (1 page) |
| 27 February 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
| 27 February 2017 | Accounts for a small company made up to 31 May 2016 (11 pages) |
| 25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 2 March 2016 | Accounts for a small company made up to 31 May 2015 (10 pages) |
| 2 March 2016 | Accounts for a small company made up to 31 May 2015 (10 pages) |
| 5 August 2015 | Registered office address changed from Ikb House 3rd Floor 230 Edgeware Road London W2 1DW to Ikb House 3rd Floor 230 Edgware Road London W2 1DW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Ikb House 3rd Floor 230 Edgeware Road London W2 1DW to Ikb House 3rd Floor 230 Edgware Road London W2 1DW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Ikb House 3rd Floor 230 Edgeware Road London W2 1DW to Ikb House 3rd Floor 230 Edgware Road London W2 1DW on 5 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 25 February 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Accounts for a small company made up to 31 May 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 February 2014 | Full accounts made up to 31 May 2013 (15 pages) |
| 28 February 2014 | Full accounts made up to 31 May 2013 (15 pages) |
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a small company made up to 31 May 2012 (10 pages) |
| 11 October 2012 | Accounts for a small company made up to 31 May 2012 (10 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Accounts for a small company made up to 31 May 2011 (10 pages) |
| 8 February 2012 | Accounts for a small company made up to 31 May 2011 (10 pages) |
| 3 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Auditor's resignation (1 page) |
| 7 July 2011 | Auditor's resignation (1 page) |
| 27 April 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 27 April 2011 | Statement of company's objects (2 pages) |
| 27 April 2011 | Statement of company's objects (2 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 27 April 2011 | Resolutions
|
| 2 February 2011 | Accounts for a small company made up to 31 May 2010 (10 pages) |
| 2 February 2011 | Accounts for a small company made up to 31 May 2010 (10 pages) |
| 31 July 2010 | Director's details changed for Abir Lukasz Burhan on 12 May 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 31 July 2010 | Director's details changed for Abir Lukasz Burhan on 12 May 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 May 2009 (10 pages) |
| 8 February 2010 | Accounts for a small company made up to 31 May 2009 (10 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 15/05/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 15/05/08; full list of members (3 pages) |
| 7 April 2009 | Director appointed abir lukasz burhan (2 pages) |
| 7 April 2009 | Director appointed abir lukasz burhan (2 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 May 2008 (10 pages) |
| 16 February 2009 | Accounts for a small company made up to 31 May 2008 (10 pages) |
| 12 February 2009 | Ad 31/01/09\gbp si 30000@1=30000\gbp ic 40000/70000\ (2 pages) |
| 12 February 2009 | Ad 31/01/09\gbp si 30000@1=30000\gbp ic 40000/70000\ (2 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (9 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (9 pages) |
| 10 August 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 14 March 2007 | Full accounts made up to 31 May 2006 (18 pages) |
| 14 March 2007 | Full accounts made up to 31 May 2006 (18 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 May 2005 (9 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 May 2005 (9 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 May 2004 (7 pages) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed (1 page) |
| 15 January 2004 | New secretary appointed (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 9 June 2003 | Return made up to 15/05/03; full list of members
|
| 9 June 2003 | Return made up to 15/05/03; full list of members
|
| 1 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 26 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 7 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 7 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 12 June 2001 | Return made up to 15/05/01; full list of members
|
| 12 June 2001 | Return made up to 15/05/01; full list of members
|
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 23 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 23 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 7 July 1998 | Ad 01/06/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 7 July 1998 | Ad 01/06/98--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 4 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 3 June 1998 | Ad 01/06/98--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 3 June 1998 | Ad 01/06/98--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 2 October 1997 | Ad 26/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 2 October 1997 | Ad 26/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 21 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 27 January 1997 | Ad 31/07/96--------- £ si 1@1=1 £ ic 19999/20000 (2 pages) |
| 27 January 1997 | Ad 31/07/96--------- £ si 1@1=1 £ ic 19999/20000 (2 pages) |
| 16 August 1996 | Ad 31/07/96--------- £ si 19998@1=19998 £ ic 1/19999 (2 pages) |
| 16 August 1996 | Ad 31/07/96--------- £ si 19998@1=19998 £ ic 1/19999 (2 pages) |
| 16 August 1996 | Resolutions
|
| 16 August 1996 | £ nc 100/100100 31/07/96 (1 page) |
| 16 August 1996 | Resolutions
|
| 16 August 1996 | £ nc 100/100100 31/07/96 (1 page) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | New director appointed (1 page) |
| 14 August 1996 | Director resigned (2 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 August 1996 | Company name changed lacoport LIMITED\certificate issued on 14/08/96 (2 pages) |
| 13 August 1996 | Company name changed lacoport LIMITED\certificate issued on 14/08/96 (2 pages) |
| 15 May 1996 | Incorporation (18 pages) |
| 15 May 1996 | Incorporation (18 pages) |