Company NameLive Travel And Tours Ltd
DirectorsKatherine Liane Roberts and Adele Rachel Youngs
Company StatusActive
Company Number06642706
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameKatherine Liane Roberts
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2008(1 day after company formation)
Appointment Duration15 years, 9 months
RoleTour Operator
Country of ResidenceEngland
Correspondence Address13 The Circle
Stroud
Gloucestershire
GL5 1SH
Wales
Director NameMs Adele Rachel Youngs
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2008(1 day after company formation)
Appointment Duration15 years, 9 months
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address23 Hamilton Close
Epsom
Surrey
KT19 8RG
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU

Contact

Websitelivetravelandtours.com
Telephone01372 722154
Telephone regionEsher

Location

Registered AddressCarlton House
19 West Street
Epsom
KT18 7RL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

510 at £1Adele Rachel Youngs
51.00%
Ordinary
490 at £1Katherine Liane Roberts
49.00%
Ordinary

Financials

Year2014
Net Worth£4,578
Cash£19,020
Current Liabilities£50,338

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

4 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2016Annual return made up to 21 June 2016
Statement of capital on 2016-06-22
  • GBP 1,000
(3 pages)
21 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015Director's details changed for Adele Rachel Youngs on 10 July 2015 (2 pages)
16 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(4 pages)
16 July 2015Director's details changed for Katherine Liane Roberts on 10 July 2015 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
30 July 2013Director's details changed for Katherine Liane Roberts on 12 April 2013 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 August 2012Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England on 2 August 2012 (1 page)
2 August 2012Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England on 2 August 2012 (1 page)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Adele Rachael Youngs on 9 July 2010 (2 pages)
24 August 2010Registered office address changed from 11 Alverton Terrace Penzance Cornwall TR18 4JH on 24 August 2010 (1 page)
24 August 2010Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD England on 24 August 2010 (1 page)
24 August 2010Director's details changed for Adele Rachael Youngs on 9 July 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2009Director's change of particulars / katherine roberts / 01/07/2009 (1 page)
21 July 2009Director's change of particulars / adele youngs / 21/07/2009 (1 page)
21 July 2009Return made up to 10/07/09; full list of members (3 pages)
7 August 2008Registered office changed on 07/08/2008 from c/o crane & johnston LIMITED 11 alverton terrace penzance cornwall TR18 4JH england (1 page)
7 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
7 August 2008Director appointed katherine liane roberts (2 pages)
7 August 2008Director appointed adele youngs (2 pages)
7 August 2008Ad 11/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 July 2008Appointment terminated secretary highstone secretaries LIMITED (1 page)
17 July 2008Appointment terminated director highstone directors LIMITED (1 page)
10 July 2008Incorporation (19 pages)