PL

PELTOURS LIMITED

Active

Company number 00334868

London · Incorporated 18 December 1937

PELTOURS LIMITED, 48 Vivian Avenue Hendon, London, NW4 3XH

Last updated on 19 September 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

PELTOURS LIMITED is an active private limited company incorporated on 18 December 1937 and registered in England and Wales. Its registered office is at PELTOURS LIMITED, 48 Vivian Avenue Hendon, London, NW4 3XH. Its principal activity is other reservation service activities n.e.c. (SIC 79909).

Mr Stuart Mark Lewis is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEWIS, Stuart Mark. SIMON, Valerie Gail serves as company secretary (appointed 1 April 2011). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 13 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. 118 filings are recorded against the company at Companies House, most recently an accounts filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • STUART MARK LEWIS (100.0%)
Total shares
100,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 — —
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STUART MARK LEWIS ORDINARY 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

SV
SIMON, Valerie Gail
Secretary
1 April 2011
LS
LEWIS, Stuart Mark
Director
—
PD
PANTO, Darren Jacob
Director · Resigned
1 October 2008
GB
GLASS, Bernard
Director · Resigned
5 June 2003
GL
GHERSON, Lynn Keren
Director · Resigned
5 June 2003
DR
DAVIES, Raymond Stanley Philip
Director · Resigned
4 August 1994
CA
COHEN, Adrian
Director · Resigned
—
BM
BROGIN, Malcolm
Director · Resigned
—
PJ
PHILLIPS, John Gareth
Director · Resigned
—
RR
REID, Robert Maximilian
Director · Resigned
—
DE
DEMETRIOU, Elias
Director · Resigned
—

Persons with significant control

PS
Mr Stuart Mark Lewis
Born December 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Gazette Filings Brought Up To Date
Gazette
30 July 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Auditors Resignation Company
Auditors
19 July 2011 View
Auditors Resignation Company
Auditors
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Medium
Accounts
20 September 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Medium
Accounts
9 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Medium
Accounts
21 September 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Medium
Accounts
11 October 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Medium
Accounts
28 October 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Medium
Accounts
3 September 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Medium
Accounts
3 October 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Medium
Accounts
1 October 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Medium
Accounts
6 September 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Medium
Accounts
15 July 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Medium
Accounts
27 August 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Medium
Accounts
1 July 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Medium
Accounts
21 June 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
15 August 1994 View
Accounts With Accounts Type Medium
Accounts
3 June 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Capital
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Capital
8 April 1994 View
Accounts With Accounts Type Full Group
Accounts
30 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full Group
Accounts
8 May 1992 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full Group
Accounts
11 July 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
30 July 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
26 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Address
30 August 1989 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Full Group
Accounts
9 June 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full Group
Accounts
24 August 1988 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
11 September 1987 View
Accounts With Accounts Type Full Group
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Legacy
Officers
16 July 1986 View
Miscellaneous
Miscellaneous
18 December 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

AARDEE INVESTMENT HOLDINGS LIMITED
#09550200
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
active
PELTOURS.COM LIMITED
#03916595
48 Vivian Avenue, Hendon, London, NW4 3XH
dissolved
VIP TRAVEL LIMITED
#03495857
48 Vivian Avenue, Handon, London, NW4 3XH
dissolved
I.S.A. MANAGEMENT (UK) LIMITED.
#01948769
56 Conduit Street, London, W1S 2YZ
dissolved
Show all related companies

Companies at this postcode

NW4 3XH

VIP TRAVEL LIMITED
#03495857
dissolved
PELTOURS.COM LIMITED
#03916595
dissolved
DARDANIA QEBAPTORE LTD
#17034764
active
DARDANIA LONDON LTD
#17414632
active
See all companies at NW4 3XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.