LONDON EXPLORERS LIMITED

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Company number 01632197
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address 210 HENDON WAY, LONDON, NW4 3NE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Linda Jay as a secretary on 1 September 2016. The most likely internet sites of LONDON EXPLORERS LIMITED are www.londonexplorers.co.uk, and www.london-explorers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. London Explorers Limited is a Private Limited Company. The company registration number is 01632197. London Explorers Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of London Explorers Limited is 210 Hendon Way London Nw4 3ne. The company`s financial liabilities are £7.13k. It is £1.9k against last year. The cash in hand is £38.26k. It is £15.81k against last year. And the total assets are £45.79k, which is £14.97k against last year. JAY, Erol is a Director of the company. JAY, Linda is a Director of the company. Secretary JAY, Linda has been resigned. Secretary KRIEGER, Alfred has been resigned. Director KING, Douglas has been resigned. Director KING, Grania Yvonne has been resigned. The company operates in "Tour operator activities".


london explorers Key Finiance

LIABILITIES £7.13k
+36%
CASH £38.26k
+70%
TOTAL ASSETS £45.79k
+48%
All Financial Figures

Current Directors

Director
JAY, Erol
Appointed Date: 01 September 1994
79 years old

Director
JAY, Linda
Appointed Date: 01 September 2016
77 years old

Resigned Directors

Secretary
JAY, Linda
Resigned: 01 September 2016
Appointed Date: 15 February 1996

Secretary
KRIEGER, Alfred
Resigned: 15 February 1996

Director
KING, Douglas
Resigned: 04 February 1993
86 years old

Director
KING, Grania Yvonne
Resigned: 01 September 2012
85 years old

Persons With Significant Control

Erol Jay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Jay
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON EXPLORERS LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Termination of appointment of Linda Jay as a secretary on 1 September 2016
01 Sep 2016
Appointment of Linda Jay as a director on 1 September 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

...
... and 69 more events
07 Apr 1988
Return made up to 22/01/88; full list of members

29 Jan 1988
Accounts for a small company made up to 31 August 1987

01 Dec 1987
Registered office changed on 01/12/87 from: 945 finchley road london NW11 7PE

16 Oct 1987
Return made up to 10/04/87; full list of members

10 Dec 1986
Accounts for a small company made up to 31 August 1986