Company NameLondres Turismo Ltd
DirectorCleiton Junior Venazzi
Company StatusActive
Company Number09040820
CategoryPrivate Limited Company
Incorporation Date15 May 2014(9 years, 10 months ago)
Previous NameRota Certa Ltd

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
SIC 79120Tour operator activities
SIC 79901Activities of tourist guides

Director

Director NameMr Cleiton Junior Venazzi
Date of BirthJuly 1976 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed15 May 2014(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence AddressFlat 1 South Park Road
London
SW19 8RS

Location

Registered AddressRoom 130 Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

100 at £10Cleiton Venazzi Jnr
100.00%
Ordinary

Financials

Year2014
Net Worth£318
Cash£1,867
Current Liabilities£1,549

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (4 days from now)

Filing History

2 October 2023Registered office address changed from Flat 1 South Park Road London SW19 8RS England to Room 130 Westlink House 981 Great West Road Brentford TW8 9DN on 2 October 2023 (1 page)
5 April 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
4 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
20 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
3 May 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 May 2020 (2 pages)
28 September 2020Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Flat 1 South Park Road London SW19 8RS on 28 September 2020 (1 page)
19 March 2020Confirmation statement made on 19 March 2020 with updates (3 pages)
1 November 2019Micro company accounts made up to 31 May 2019 (2 pages)
7 August 2019Confirmation statement made on 7 August 2019 with updates (3 pages)
17 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
20 December 2018Director's details changed for Mr Cleiton Junior Venazzi on 20 December 2018 (2 pages)
20 December 2018Change of details for Mr Cleiton Junior Venazzi as a person with significant control on 20 December 2018 (2 pages)
13 July 2018Confirmation statement made on 13 July 2018 with updates (3 pages)
16 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
6 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(3 pages)
7 December 2015Company name changed rota certa LTD\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
(3 pages)
7 December 2015Company name changed rota certa LTD\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
4 December 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
1 June 2015Director's details changed for Mr Cleiton Junior Venazzi on 1 June 2015 (2 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(3 pages)
1 June 2015Director's details changed for Mr Cleiton Junior Venazzi on 1 June 2015 (2 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
(3 pages)
1 June 2015Director's details changed for Mr Cleiton Junior Venazzi on 1 June 2015 (2 pages)
27 November 2014Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
27 November 2014Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 May 2014Incorporation
Statement of capital on 2014-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)