The Epsom Explore Travel.co Ltd. LONDON


The Epsom Explore Travel started in year 2009 as Private Limited Company with registration number 06816901. The The Epsom Explore Travel company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at The Greenworks 145 Nathan Way. Postal code: SE28 0AB. Since 16th February 2022 The Epsom Explore Travel.co Ltd. is no longer carrying the name The Epsom Explore Travel.

The firm has 3 directors, namely Gareth W., Thomas L. and James L.. Of them, James L. has been with the company the longest, being appointed on 1 May 2009 and Gareth W. has been with the company for the least time - from 22 January 2023. As of 6 May 2024, there were 5 ex directors - Peter L., Daniel L. and others listed below. There were no ex secretaries.

The Epsom Explore Travel.co Ltd. Address / Contact

Office Address The Greenworks 145 Nathan Way
Office Address2 Thamesmead
Town London
Post code SE28 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06816901
Date of Incorporation Wed, 11th Feb 2009
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Gareth W.

Position: Director

Appointed: 22 January 2023

Thomas L.

Position: Director

Appointed: 23 May 2022

James L.

Position: Director

Appointed: 01 May 2009

Peter L.

Position: Director

Appointed: 05 February 2022

Resigned: 23 May 2022

Daniel L.

Position: Director

Appointed: 08 February 2012

Resigned: 17 February 2022

Timothy L.

Position: Director

Appointed: 11 February 2009

Resigned: 03 May 2009

Philip L.

Position: Director

Appointed: 11 February 2009

Resigned: 08 February 2012

Peter L.

Position: Director

Appointed: 11 February 2009

Resigned: 02 May 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is James L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Daniel L. This PSC owns 25-50% shares.

James L.

Notified on 3 January 2017
Nature of control: 25-50% shares

Daniel L.

Notified on 2 January 2017
Ceased on 17 February 2022
Nature of control: 25-50% shares

Company previous names

The Epsom Explore Travel February 16, 2022
Lewis (greenwich) February 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets2158 904
Other
Description Principal Activities 33 140
Average Number Employees During Period 4
Creditors 144 738
Fixed Assets 418
Total Assets2159 322
Total Liabilities2159 322

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 9th August 2023
filed on: 9th, August 2023
Free Download (3 pages)

Company search

Advertisements