Dialaflight Limited LONDON


Dialaflight started in year 1982 as Private Limited Company with registration number 01641772. The Dialaflight company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at Sandpiper House. Postal code: SE1 2BT. Since 2018-02-26 Dialaflight Limited is no longer carrying the name Dial-a-flight.

The company has 4 directors, namely John P., George R. and Peter S. and others. Of them, Peter S., Christine B. have been with the company the longest, being appointed on 30 April 1991 and John P. and George R. have been with the company for the least time - from 30 April 2001. As of 14 May 2024, there was 1 ex director - Valerie S.. There were no ex secretaries.

Dialaflight Limited Address / Contact

Office Address Sandpiper House
Office Address2 37-39 Queen Elizabeth Street
Town London
Post code SE1 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01641772
Date of Incorporation Tue, 8th Jun 1982
Industry Dormant Company
End of financial Year 31st October
Company age 42 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Christine B.

Position: Secretary

Resigned:

John P.

Position: Director

Appointed: 30 April 2001

George R.

Position: Director

Appointed: 30 April 2001

Peter S.

Position: Director

Appointed: 30 April 1991

Christine B.

Position: Director

Appointed: 30 April 1991

Valerie S.

Position: Director

Appointed: 30 April 1991

Resigned: 30 April 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Lotus Group Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lotus Group Ltd

37 Queen Elizabeth Street, London, SE1 2BT, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01719966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dial-a-flight February 26, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-10-31
filed on: 15th, February 2024
Free Download (6 pages)

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