LEONS TRAVEL LIMITED

Company summary

Company number: 03459625
Status: ACTIVE
Incorporated / age: 3 November 199728 years
Registered office: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF
Accounts due: 31 January 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF
Nature of business
Other passenger land transport
Previous company names
LEON'S TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODEN, James Daniel Michael ACTIVE	Director	02 Nov 2020		England	September 1985	Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom
COOPER, Mark ACTIVE	Director	02 Nov 2020		England	March 1989	Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom
DOUGLAS, Ben James ACTIVE	Director	02 Nov 2020		England	October 1997	Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom
DOUGLAS, Daniel Andrew ACTIVE	Director	02 Nov 2020		United Kingdom	December 1993	Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom
DOUGLAS, Leon Herbert RESIGNED	Secretary	03 Nov 1997	03 Sep 2016			Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 1997	03 Nov 1997			26, Church Street, London, NW8 8EP
DOUGLAS, Andrew Owen RESIGNED	Director	03 Nov 1997	02 Nov 2020	England	April 1966	Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom
DOUGLAS, Leon Herbert RESIGNED	Director	03 Nov 1997	03 Sep 2016	England	November 1933	Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom
DOUGLAS, Robert Leon RESIGNED	Director	03 Nov 1997	02 Nov 2020	England	May 1963	Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom
DOUGLAS, Sylvia RESIGNED	Director	03 Nov 1997	02 Nov 2020	England	April 1935	Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF

BODEN, James Daniel Michael ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: September 1985
Address: Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom

COOPER, Mark ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: March 1989
Address: Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom

DOUGLAS, Ben James ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: October 1997
Address: Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom

DOUGLAS, Daniel Andrew ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1993
Address: Paton Drive, Tollgate Park, Beaconside, Stafford, Staffordshire, ST16 3EF, United Kingdom

DOUGLAS, Leon Herbert RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 03 Sep 2016
Address: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 26, Church Street, London, NW8 8EP

DOUGLAS, Andrew Owen RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1966
Address: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

DOUGLAS, Leon Herbert RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 03 Sep 2016
Country of Residence: England
Date of birth: November 1933
Address: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

DOUGLAS, Robert Leon RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: May 1963
Address: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF, United Kingdom

DOUGLAS, Sylvia RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1935
Address: Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, ST16 3EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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