Lamertons World Travel & Air Cargoes Limited

Active00390597 Private limited company
Incorporated
23 October 1944 (82 years)
Industry
Other letting and operating of own or leased real estate (68209)
Travel agency activities (79110)
Other reservation service activities n.e.c. (79909)
Owned by
Dragonpark Limited
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2016
British
Born October 1970 (56)
Secretary · Appointed 12 March 2004
British
Director · Appointed 9 March 1998
British
Born April 1972 (54)
Director · Appointed 12 May 1995
British
Born October 1969 (57)
Director
British
Born August 1936 (90)
Officer history (10 former)
6 December 2016
Resigned Mosselson, Dennis as Director
6 December 2016
Resigned The Country Music Channel Ltd as Corporate Director
2 August 2016
Appointed Ardizzone, Jacqueline Mosselson as Director
22 September 2008
Appointed The Country Music Channel Ltd as Corporate Director
12 March 2004
Resigned Davis, Steven Richard as Secretary
12 March 2004
Appointed Chan, Alexandra as Secretary
12 March 2004
Resigned Davis, Steven Richard as Director
29 September 2003
Appointed Davis, Steven Richard as Director
29 September 2003
Appointed Davis, Steven Richard as Secretary
29 September 2003
Resigned Osei, Francis as Secretary
30 November 1998
Resigned Kaye, Martin Graeme as Director
9 March 1998
Appointed Osei, Francis as Secretary
9 March 1998
Appointed Mosselson, Mark David as Director
4 February 1998
Resigned Bingham, Philip John as Secretary
4 February 1998
Resigned Bingham, Philip John as Director
2 February 1998
Appointed Kaye, Martin Graeme as Director
12 May 1995
Appointed Millman, Deborah Lynne as Director
17 March 1994
Resigned Hoffman, Geoffrey Bruce as Director
18 March 1992
Resigned Fishburn, Fred Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dragonpark Limited
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,179,070 £1,207,553 £540,969 £531,171 £532,484 £529,111 £499,528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£1,200,100£1,200,100
Current Assets£160,542
Debtors£508,138£535,882£537,190£540,143£556,164£186,256£160,542
Creditors (< 1 year)£8,710£6,871£4,806£9,072£15,295£10,063£12,832
Creditors (> 1 year)£168,740
Net Current Assets£499,428£529,011£532,384£531,071£540,869£176,193£147,710
Net Assets£540,969£1,207,553£1,179,070
Shareholder Funds£499,528£529,111£532,484£531,171£540,969£1,207,553£1,179,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
23 February 2026Confirmation statement with no updates31 December 2025
16 February 2026Director's details changed
6 June 2025Total exemption full accounts30 September 2024
13 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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