Landtours Limited
Company Profile
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MicroLandtours Limited
00725478•Private Limited With Share Capital
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
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Incorporated
29/05/1962
Company Age
63 years
Directors
5
Employees
12
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Landtours Limited (00725478) is a private limited with share capital incorporated on 29/05/1962 (63 years old) and registered in london, SW1Y4BP. The company operates under SIC code 79110 and is classified as Micro.
Established in 1962, beaver travel is an independent, privately owned luxury holiday provider. we’ve been finalists in the travel achievement awards for the last ten years. in fact we’ve been winning travel provider awards for the last 50 years. that’s no coincidence – neither is our reputation as o...
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 29/05/1962
SW1Y4BP
12 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£2.02M
Net Assets
£618.0K
Est. Turnover
£9.06M
AI Estimated
Unreported
Cash
£1.60M
Key Metrics
12
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Mortgage
Date:15-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Annual Return
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Resolution
Category:Resolution
Date:26-10-1997
Legacy
Category:Officers
Date:26-10-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:06-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Legacy
Category:Address
Date:22-01-1996
Legacy
Category:Annual Return
Date:09-04-1995
Legacy
Category:Officers
Date:17-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1995
Legacy
Category:Capital
Date:03-10-1994
Resolution
Category:Resolution
Date:22-09-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date02/02/2026
Latest Accounts30/09/2025
Trading Addresses
301 Watling Street, Radlett, Hertfordshire, WD77LA
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered
Related Companies
6
Contact
beavertravel.com
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP