Liquid History Tours Limited EGHAM


Founded in 2016, Liquid History Tours, classified under reg no. 10348803 is an active company. Currently registered at The Dell TW20 8QJ, Egham the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely John W. and Alexander L.. In addition one secretary - Kenneth M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Liquid History Tours Limited Address / Contact

Office Address The Dell
Office Address2 Hurst Lane
Town Egham
Post code TW20 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348803
Date of Incorporation Sat, 27th Aug 2016
Industry Travel agency activities
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

John W.

Position: Director

Appointed: 27 August 2016

Alexander L.

Position: Director

Appointed: 27 August 2016

Kenneth M.

Position: Secretary

Appointed: 27 August 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Lht Holdings Limited from Egham, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lht Holdings Limited

The Dell Hurst Lane, Egham, TW20 8QJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House
Registration number 12239704
Notified on 16 February 2020
Nature of control: 75,01-100% shares

John W.

Notified on 27 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander L.

Notified on 27 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth25 247      
Balance Sheet
Current Assets43 132103 199149 588152 615111 644188 823206 095
Net Assets Liabilities25 24733 06086 35076 35350 018110 735112 248
Net Assets Liabilities Including Pension Asset Liability25 247      
Reserves/Capital
Shareholder Funds25 247      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4505501 4509006002 2252 000
Average Number Employees During Period 222222
Creditors17 43569 58961 78874 47461 02675 86364 846
Net Current Assets Liabilities25 69733 61087 800124 64450 618112 960141 249
Total Assets Less Current Liabilities25 69733 61087 25078 14150 618112 960141 249
Accruals Deferred Income450      
Creditors Due Within One Year17 435      

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 12th, March 2024
Free Download (3 pages)

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