Supertravel Limited

Active02821873 Private limited company
Incorporated
26 May 1993 (33 years)
Previously known as
Lotus Supertravel Ltd (until 22 July 2020)
Direct Line Flights Limited (until 6 January 2016)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Sandpiper House
37-39 Queen Elizabeth Street
London
SE1 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2001
British
Born October 1949 (77)
Director · Appointed 30 April 2001
British
Born June 1952 (74)
Secretary · Appointed 26 May 1993
British
Director · Appointed 26 May 1993
British
Born October 1948 (78)
Director · Appointed 26 May 1993
British
Born March 1950 (76)
Officer history (3 former)
30 April 2001
Appointed Phelps, John Christopher as Director
30 April 2001
Appointed Ross, George as Director
30 April 2001
Resigned Steele Colton, Valerie Maxine as Director
26 May 1993
Appointed Burrowes, Christine as Secretary
26 May 1993
Appointed Burrowes, Christine as Director
26 May 1993
Appointed Stephens, Peter Antony as Director
26 May 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 May 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 May 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 May 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 May 1993
Appointed Steele Colton, Valerie Maxine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01719966

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cars Abroad Limited Owns 75–100% of shares
Dialaflight Limited Owns 75–100% of shares
Lotus International Limited Owns 75–100% of shares
Lotus Leisure Ltd Owns 75–100% of shares
Lotus Travel Limited Owns 75–100% of shares
Supertravel Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2023 2024 £100 £100 £100
Balance sheet detail
202420232020
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates26 May 2026
23 January 2026Accounts for a dormant company31 October 2025
9 June 2025Confirmation statement with no updates26 May 2025
17 February 2025Accounts for a dormant company31 October 2024
1 July 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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