Supertravel Limited in 37-39 Queen Elizabeth Street LONDON

Supertravel Limited LONDON

Supertravel started in year 1993 as Private Limited Company with registration number 02821873. The Supertravel company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Sandpiper House. Postal code: SE1 2BT. Since 2020-07-22 Supertravel Limited is no longer carrying the name Lotus Supertravel.

At the moment there are 4 directors in the the company, namely John P., George R. and Peter S. and others. In addition one secretary - Christine B. - is with the firm. As of 13 May 2024, there was 1 ex director - Valerie S.. There were no ex secretaries.

Supertravel 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	02821873
Date of Incorporation	Wed, 26th May 1993
Industry	Dormant Company
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

John P.

Position: Director

Appointed: 30 April 2001

George R.

Position: Director

Appointed: 30 April 2001

Peter S.

Position: Director

Appointed: 26 May 1993

Christine B.

Position: Director

Appointed: 26 May 1993

Christine B.

Position: Secretary

Appointed: 26 May 1993

Valerie S.

Position: Director

Appointed: 26 May 1993

Resigned: 30 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 1993

Resigned: 26 May 1993

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1993

Resigned: 26 May 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Lotus Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lotus Group Limited

Sandpiper House 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	31 May 2016
Nature of control:	75,01-100% shares

Company previous names

Lotus Supertravel	July 22, 2020
Direct Line Flights	January 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31

Balance Sheet
Current Assets	100	100
Net Assets Liabilities	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 15th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-10-31 filed on: 15th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 23rd, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-26 with full list of members filed on: 26th, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-26 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-26 with full list of members filed on: 29th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-29: 100.00 GBP	capital
AR01	Annual return made up to 2013-05-26 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-26 with full list of members filed on: 12th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-26 with full list of members filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-26 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 19th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 5th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 5th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 17th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 17th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-14 filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 15th, February 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 28th, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-06-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-06-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 28th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 28th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-06-29 filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-29 filed on: 29th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 4th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 4th, March 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-05-30 filed on: 30th, May 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-05-30 filed on: 30th, May 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 26th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 26th, February 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-06-11 filed on: 11th, June 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-06-11 filed on: 11th, June 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 17th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 17th, December 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-05-22 filed on: 22nd, May 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-05-22 filed on: 22nd, May 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 10th, November 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 10th, November 1995	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 10th, April 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 10th, April 1995	accounts
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 4th, April 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 4th, April 1995	accounts	Free Download (3 pages)
363s	Annual return made up to 1994-07-13 filed on: 13th, July 1994	annual return	Free Download
363s	Annual return made up to 1994-07-13 filed on: 13th, July 1994	annual return
363(287)	Registered office changed on 13/07/94	annual return

Supertravel Limited LONDON

Supertravel Limited Address / Contact

Company Information / Profile

Company staff

John P.

George R.

Peter S.

Christine B.

Christine B.

Valerie S.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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