LOTUS SUPERTRAVEL LTD
LONDON DIRECT LINE FLIGHTS LIMITED

Hellopages » Greater London » Southwark » SE1 2BT

Company number 02821873
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Accounts for a dormant company made up to 31 October 2015; Company name changed direct line flights LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 . The most likely internet sites of LOTUS SUPERTRAVEL LTD are www.lotussupertravel.co.uk, and www.lotus-supertravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Lotus Supertravel Ltd is a Private Limited Company. The company registration number is 02821873. Lotus Supertravel Ltd has been working since 26 May 1993. The present status of the company is Active. The registered address of Lotus Supertravel Ltd is Sandpiper House 37 39 Queen Elizabeth Street London Se1 2bt. . BURROWES, Christine is a Secretary of the company. BURROWES, Christine is a Director of the company. PHELPS, John Christopher is a Director of the company. ROSS, George is a Director of the company. STEPHENS, Peter Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STEELE COLTON, Valerie Maxine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURROWES, Christine
Appointed Date: 26 May 1993
Director
BURROWES, Christine
Appointed Date: 26 May 1993
76 years old
Director
PHELPS, John Christopher
Appointed Date: 30 April 2001
75 years old
Director
ROSS, George
Appointed Date: 30 April 2001
73 years old
Director
STEPHENS, Peter Anthony
Appointed Date: 26 May 1993
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 May 1993
Appointed Date: 26 May 1993
Director
STEELE COLTON, Valerie Maxine
Resigned: 30 April 2001
Appointed Date: 26 May 1993
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 May 1993
Appointed Date: 26 May 1993

LOTUS SUPERTRAVEL LTD Events

26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
05 Feb 2016
Accounts for a dormant company made up to 31 October 2015
06 Jan 2016
Company name changed direct line flights LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
21 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 54 more events
15 Jun 1993
New director appointed
15 Jun 1993
New director appointed
15 Jun 1993
Registered office changed on 15/06/93 from: 12 york place leeds west yorkshire LS1 2DS
15 Jun 1993
Secretary resigned;director resigned
26 May 1993
Incorporation

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